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TNG REALISATIONS LIMITED

Company number 01420296

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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 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 27
13 Apr 2010 AP01 Appointment of Mark Patrick Truss as a director
13 Apr 2010 AP01 Appointment of Robin Andrew Hughes as a director
23 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Mr Frank Goodwin Norville on 1 October 2009
23 Nov 2009 CH01 Director's details changed for Mr Ian James Norville on 1 October 2009
23 Nov 2009 CH01 Director's details changed for Paul Walden on 1 October 2009
23 Nov 2009 CH01 Director's details changed for Mr Ian Christopher Mitchell on 1 October 2009
23 Nov 2009 CH01 Director's details changed for Mr Andrew Stuart Norville on 1 October 2009
23 Nov 2009 CH01 Director's details changed for Mrs Jennifer Margaret Norville on 1 October 2009
23 Nov 2009 CH01 Director's details changed for John Alan Lane on 1 October 2009
01 Nov 2009 AA Full accounts made up to 31 December 2008
11 Jul 2009 395 Particulars of a mortgage or charge / charge no: 25
13 Nov 2008 363a Return made up to 26/10/08; full list of members
01 Nov 2008 AA Full accounts made up to 31 December 2007
09 Sep 2008 288c Director's change of particulars / paul walden / 01/09/2008
19 May 2008 288b Appointment terminated director paul gibbons
21 Feb 2008 288b Director resigned
21 Nov 2007 363a Return made up to 26/10/07; full list of members
21 Nov 2007 288c Director's particulars changed
02 Nov 2007 AA Full accounts made up to 31 December 2006
22 Mar 2007 403a Declaration of satisfaction of mortgage/charge
22 Mar 2007 403a Declaration of satisfaction of mortgage/charge
22 Mar 2007 403a Declaration of satisfaction of mortgage/charge
22 Mar 2007 403a Declaration of satisfaction of mortgage/charge