Companies House does not verify the accuracy of the information filed

Advanced company search

TBP REALISATIONS GROUP LIMITED

Company number 03002239

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 26 pages (26 pages)
05 Jan 2012	AR01	Annual return made up to 12 December 2011 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 09/09/2014.	View PDF Annual return made up to 12 December 2011 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 09/09/2014. - link opens in a new window - 8 pages (8 pages)
13 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 27 pages (27 pages)
05 Jan 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	View PDF Annual return made up to 12 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 29 pages (29 pages)
21 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
21 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
05 Jan 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	View PDF Annual return made up to 12 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jan 2010	CH01	Director's details changed for Richard Robinson on 12 December 2009	View PDF Director's details changed for Richard Robinson on 12 December 2009 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	CH01	Director's details changed for Edward Christopher Smart on 12 December 2009	View PDF Director's details changed for Edward Christopher Smart on 12 December 2009 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	CH01	Director's details changed for Serena Glaister on 12 December 2009	View PDF Director's details changed for Serena Glaister on 12 December 2009 - link opens in a new window - 2 pages (2 pages)
29 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 18 pages (18 pages)
05 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 31 pages (31 pages)
27 Jan 2009	363a	Return made up to 12/12/08; full list of members	View PDF Return made up to 12/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 Jan 2009	288c	Director's change of particulars / edward smart / 12/12/2008	View PDF Director's change of particulars / edward smart / 12/12/2008 - link opens in a new window - 1 page (1 page)
27 Aug 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 31 pages (31 pages)
04 Jan 2008	363a	Return made up to 12/12/07; full list of members	View PDF Return made up to 12/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
04 Jan 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
02 Nov 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 28 pages (28 pages)
21 Mar 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Jan 2007	363a	Return made up to 12/12/06; full list of members	View PDF Return made up to 12/12/06; full list of members - link opens in a new window - 3 pages (3 pages)
04 Jan 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
07 Sep 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 27 pages (27 pages)
10 Feb 2006	363a	Return made up to 12/12/05; full list of members	View PDF Return made up to 12/12/05; full list of members - link opens in a new window - 3 pages (3 pages)
04 Feb 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 26 pages (26 pages)

Tell us what you think of this service Is there anything wrong with this page?