Advanced company searchLink opens in new window

TU REALISATIONS LIMITED

Company number 01985596

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Jun 2009 288b Appointment terminated director anthony hudson
12 Sep 2008 AA Full accounts made up to 31 December 2007
15 Aug 2008 363a Return made up to 07/08/08; full list of members
29 Jan 2008 288a New director appointed
28 Jan 2008 288a New director appointed
28 Jan 2008 288b Director resigned
29 Oct 2007 AA Accounts made up to 31 December 2006
11 Sep 2007 288b Director resigned
04 Sep 2007 288a New director appointed
29 Aug 2007 363a Return made up to 07/08/07; full list of members
20 Apr 2007 403a Declaration of satisfaction of mortgage/charge
20 Apr 2007 403b Declaration of mortgage charge released/ceased
07 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Oct 2006 288c Secretary's particulars changed
12 Oct 2006 AA Full accounts made up to 31 December 2005
19 Sep 2006 395 Particulars of mortgage/charge
09 Aug 2006 363a Return made up to 07/08/06; full list of members
27 Sep 2005 403a Declaration of satisfaction of mortgage/charge
27 Sep 2005 403a Declaration of satisfaction of mortgage/charge
12 Sep 2005 363a Return made up to 07/08/05; full list of members
08 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2005 155(6)a Declaration of assistance for shares acquisition
22 Aug 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Aug 2005 395 Particulars of mortgage/charge