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BML REALISATIONS 2016 LIMITED

Company number 00625299

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Dec 2006 395 Particulars of mortgage/charge
08 Dec 2006 395 Particulars of mortgage/charge
31 Oct 2006 AA Group of companies' accounts made up to 1 January 2006
03 Jul 2006 288b Director resigned
15 Jun 2006 363a Return made up to 22/05/06; full list of members
01 Jun 2006 288a New director appointed
20 Jan 2006 AA Group of companies' accounts made up to 2 January 2005
24 Jun 2005 363s Return made up to 22/05/05; full list of members
23 May 2005 244 Delivery ext'd 3 mth 02/01/05
07 Feb 2005 AA Group of companies' accounts made up to 28 December 2003
23 Jun 2004 363s Return made up to 22/05/04; no change of members
23 Jun 2004 244 Delivery ext'd 3 mth 28/12/03
23 Jan 2004 AA Group of companies' accounts made up to 29 December 2002
03 Nov 2003 244 Delivery ext'd 3 mth 29/12/02
24 Jun 2003 363s Return made up to 22/05/03; full list of members
16 May 2003 403a Declaration of satisfaction of mortgage/charge
21 Feb 2003 AUD Auditor's resignation
29 Jan 2003 AA Group of companies' accounts made up to 31 December 2001
31 May 2002 244 Delivery ext'd 3 mth 30/12/01
31 May 2002 363s Return made up to 22/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 2001 AA Group of companies' accounts made up to 31 December 2000
18 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2001 363s Return made up to 22/05/01; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
19 Jun 2001 244 Delivery ext'd 3 mth 31/12/00
02 Apr 2001 CERTNM Company name changed bernard matthews trading LIMITED\certificate issued on 02/04/01