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TIL REALISATIONS 2023 LIMITED

Company number 01090241

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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)
20 Sep 2012 AA Accounts for a small company made up to 31 December 2011
11 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
13 Mar 2012 AD01 Registered office address changed from Hollis Road Grantham Lincolnshire NG31 7QH on 13 March 2012
23 Sep 2011 TM01 Termination of appointment of Gary Dean as a director
23 Sep 2011 AA Accounts for a small company made up to 31 December 2010
15 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
24 Sep 2010 AA Accounts for a small company made up to 31 December 2009
08 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Alan Bolt on 6 June 2010
08 Jun 2010 CH01 Director's details changed for Gary Dean on 6 June 2010
29 Jul 2009 AA Accounts for a small company made up to 31 December 2008
12 Jun 2009 395 Particulars of a mortgage or charge / charge no: 4
10 Jun 2009 395 Particulars of a mortgage or charge / charge no: 3
08 Jun 2009 363a Return made up to 06/06/09; full list of members
27 Feb 2009 288a Director appointed leslie anderson
08 Sep 2008 AA Group of companies' accounts made up to 31 December 2007
11 Jun 2008 363a Return made up to 06/06/08; full list of members
29 Jan 2008 169 £ ic 153188/152188 11/12/07 £ sr 1000@1=1000
25 Jan 2008 169 £ ic 171889/153188 11/12/07 £ sr 18701@1=18701
16 Jan 2008 288b Director resigned
14 Jan 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Nov 2007 169 £ ic 183000/171889 03/10/07 £ sr 11111@1=11111
24 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
10 Oct 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jun 2007 288a New director appointed