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TL REALISATIONS 2014 LIMITED

Company number 02556809

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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)
07 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 100,000	View PDF Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
10 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
25 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
19 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)
05 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	View PDF Annual return made up to 1 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Aug 2010	CH01	Director's details changed for Richard Hampton Webb on 1 August 2010	View PDF Director's details changed for Richard Hampton Webb on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	CH01	Director's details changed for Jeffrey Wilson on 1 August 2010	View PDF Director's details changed for Jeffrey Wilson on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	CH01	Director's details changed for Mr John Stephen Sinden on 1 August 2010	View PDF Director's details changed for Mr John Stephen Sinden on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	CH03	Secretary's details changed for Richard Hampton Webb on 1 August 2010	View PDF Secretary's details changed for Richard Hampton Webb on 1 August 2010 - link opens in a new window - 1 page (1 page)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 19 pages (19 pages)
25 Aug 2009	363a	Return made up to 01/08/09; full list of members	View PDF Return made up to 01/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 Aug 2009	288b	Appointment terminated director william best	View PDF Appointment terminated director william best - link opens in a new window - 1 page (1 page)
23 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 19 pages (19 pages)
18 Aug 2008	363a	Return made up to 01/08/08; full list of members	View PDF Return made up to 01/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Aug 2008	287	Registered office changed on 18/08/2008 from barnes wallis road segensworth east fareham hampshire PO15 5TT	View PDF Registered office changed on 18/08/2008 from barnes wallis road segensworth east fareham hampshire PO15 5TT - link opens in a new window - 1 page (1 page)
18 Aug 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
18 Aug 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
20 Mar 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
21 Aug 2007	363s	Return made up to 01/08/07; no change of members 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 01/08/07; no change of members 363(190) ‐ Location of debenture register address changed - link opens in a new window - 8 pages (8 pages)
02 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Jul 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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