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TFS REALISATIONS LIMITED

Company number 00415893

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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)
01 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
11 Aug 2011 AA Group of companies' accounts made up to 31 March 2011
19 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
02 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
21 Jun 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 March 2010
30 Dec 2009 AR01 Annual return made up to 18 December 2009 with full list of shareholders
30 Dec 2009 CH01 Director's details changed for Malek Stephen Akkad on 18 December 2009
30 Dec 2009 CH01 Director's details changed for Mr Bruce Victor Grakal on 18 December 2009
30 Dec 2009 TM01 Termination of appointment of William Hinshelwood as a director
30 Dec 2009 CH01 Director's details changed for Roger Michael Sewell on 18 December 2009
30 Dec 2009 TM01 Termination of appointment of Stephen Mullens as a director
30 Dec 2009 TM01 Termination of appointment of William Hinshelwood as a director
24 Dec 2009 AP01 Appointment of Roger Michael Sewell as a director
07 Jul 2009 AA Group of companies' accounts made up to 30 September 2008
29 Dec 2008 363a Return made up to 18/12/08; full list of members
29 Dec 2008 287 Registered office changed on 29/12/2008 from twickenham film studios the barons st margaret's twickenham middx TW1 2AW
29 Dec 2008 190 Location of debenture register
29 Dec 2008 353 Location of register of members
25 Jul 2008 AA Full accounts made up to 30 September 2007
25 Mar 2008 288a Director appointed bruce victor grakal
25 Mar 2008 288a Director appointed malek stephen akkad
27 Dec 2007 363a Return made up to 18/12/07; full list of members
21 Sep 2007 288a New secretary appointed