BACO REALISATIONS LIMITED

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Company Documents

DateDescription
23/09/1523 September 2015 APPOINTMENT TERMINATED, DIRECTOR AKHIL PAUL

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28/07/1528 July 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD

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04/07/154 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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01/07/151 July 2015 DIRECTOR APPOINTED MR AKHIL PAUL

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01/07/151 July 2015 DIRECTOR APPOINTED MR JOHN FRANKLIN WOOD

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25/03/1525 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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14/10/1414 October 2014 DIRECTOR APPOINTED MR PHILIP JOHN MICHAEL BEGLEY

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18/08/1418 August 2014 APPOINTMENT TERMINATED, DIRECTOR JASON PAY

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29/05/1429 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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25/03/1425 March 2014 Annual return made up to 5 March 2014 with full list of shareholders

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08/10/138 October 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GANE

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15/07/1315 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 046872270008

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12/07/1312 July 2013 ALTER ARTICLES 24/06/2013

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12/07/1312 July 2013 ARTICLES OF ASSOCIATION

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08/07/138 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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05/07/135 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 046872270007

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03/07/133 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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03/07/133 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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07/05/137 May 2013 DIRECTOR APPOINTED MR JASON CHRISTOPHER PAY

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11/03/1311 March 2013 Annual return made up to 5 March 2013 with full list of shareholders

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28/06/1228 June 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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03/05/123 May 2012 DIRECTOR APPOINTED MR CHRISTOPHER NIGEL GANE

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15/03/1215 March 2012 Annual return made up to 5 March 2012 with full list of shareholders

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28/12/1128 December 2011 SECTION 519

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22/12/1122 December 2011 SECTION 519

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10/10/1110 October 2011 APPOINTMENT TERMINATED, DIRECTOR NIGEL BEATON

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05/07/115 July 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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24/03/1124 March 2011 Annual return made up to 5 March 2011 with full list of shareholders

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17/02/1117 February 2011 DIRECTOR APPOINTED MR DEREK MICHAEL O'REILLY

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15/02/1115 February 2011 APPOINTMENT TERMINATED, DIRECTOR JASON PAY

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15/02/1115 February 2011 APPOINTMENT TERMINATED, SECRETARY JASON PAY

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13/01/1113 January 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD

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10/09/1010 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL KEVIN BEATON / 25/03/2010

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25/03/1025 March 2010 Annual return made up to 5 March 2010 with full list of shareholders

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23/11/0923 November 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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08/04/098 April 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 DIRECTOR RESIGNED DAVID DANCASTER

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01/07/081 July 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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30/04/0830 April 2008 DIRECTOR RESIGNED CHRISTINE MCLAUGHLAN

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02/04/082 April 2008 RETURN MADE UP TO 05/03/08; NO CHANGE OF MEMBERS

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14/01/0814 January 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/12/0713 December 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/08/0713 August 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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29/04/0729 April 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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09/10/069 October 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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14/09/0614 September 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/09/066 September 2006 DIRECTOR RESIGNED

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06/09/066 September 2006 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06

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06/09/066 September 2006 REGISTERED OFFICE CHANGED ON 06/09/06 FROM: BRIDGE STREET WEDNESBURY WEST MIDLANDS WS10 0AN

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06/09/066 September 2006 NEW DIRECTOR APPOINTED

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06/09/066 September 2006 NEW DIRECTOR APPOINTED

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06/09/066 September 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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06/09/066 September 2006 SECRETARY RESIGNED

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06/04/066 April 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/04/066 April 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/04/066 April 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/04/066 April 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/04/064 April 2006 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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29/03/0629 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/03/0616 March 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS

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17/08/0517 August 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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14/04/0514 April 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/06/0421 June 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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20/05/0420 May 2004 � NC 25000/26596 11/05/04

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20/05/0420 May 2004 NC INC ALREADY ADJUSTED 11/05/04

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20/05/0420 May 2004 NC INC ALREADY ADJUSTED 11/05/04 AUTH ALLOT OF SECURITY 11/05/04

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18/03/0418 March 2004 RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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23/09/0323 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/09/0317 September 2003 ADOPT ARTICLES 04/09/03 NC INC ALREADY ADJUSTED 04/09/03 AUTH ALLOT OF SECURITY 04/09/03 DISAPP PRE-EMPT RIGHTS 04/09/03

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17/09/0317 September 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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17/09/0317 September 2003 NC INC ALREADY ADJUSTED 04/09/03

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17/09/0317 September 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/09/0317 September 2003 � NC 1000/25000 04/09/03

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16/09/0316 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/09/039 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/09/039 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/09/039 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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13/08/0313 August 2003 SECRETARY RESIGNED

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13/08/0313 August 2003 NEW DIRECTOR APPOINTED

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13/08/0313 August 2003 DIRECTOR RESIGNED

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13/08/0313 August 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/08/0313 August 2003 NEW DIRECTOR APPOINTED

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13/08/0313 August 2003 REGISTERED OFFICE CHANGED ON 13/08/03 FROM: 44 THE ROPEWALK NOTTINGHAM NOTTINGHAMSHIRE NG1 5EL

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23/07/0323 July 2003 COMPANY NAME CHANGED EDGER 324 LIMITED CERTIFICATE ISSUED ON 23/07/03; RESOLUTION PASSED ON 15/07/03

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05/03/035 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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