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T REALISATIONS LIMITED

Company number 00949880

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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)
27 Jan 2006 288a New director appointed
09 Jan 2006 363s Return made up to 31/12/05; full list of members
  • 363(353) ‐ Location of register of members address changed
09 May 2005 288b Secretary resigned
09 May 2005 288a New secretary appointed
10 Feb 2005 AA Accounts for a medium company made up to 30 June 2004
26 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
01 Nov 2004 288a New director appointed
28 Feb 2004 AA Accounts for a medium company made up to 30 June 2003
21 Jan 2004 363s Return made up to 31/12/03; full list of members
21 Jan 2004 288b Director resigned
17 Dec 2003 288b Director resigned
16 Apr 2003 AA Accounts for a medium company made up to 30 June 2002
25 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
12 Jun 2002 288a New secretary appointed
12 Jun 2002 288b Secretary resigned
03 May 2002 AA Full accounts made up to 30 June 2001
02 May 2002 88(3) Particulars of contract relating to shares
02 May 2002 88(2)R Ad 28/03/02--------- £ si 21@1=21 £ ic 1000/1021
09 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Mar 2002 288b Director resigned
07 Mar 2002 288a New director appointed
18 Feb 2002 225 Accounting reference date extended from 30/04/01 to 30/06/01
27 Jan 2002 363s Return made up to 31/12/01; full list of members
24 May 2001 288b Director resigned
24 May 2001 288b Director resigned