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TBP REALISATIONS GROUP LIMITED

Company number 03002239

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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)
19 Jan 1999 363a Return made up to 12/12/98; full list of members
02 Apr 1998 AA Full group accounts made up to 31 December 1997
27 Jan 1998 363a Return made up to 12/12/97; full list of members
04 Nov 1997 AA Full group accounts made up to 31 December 1996
10 Feb 1997 287 Registered office changed on 10/02/97 from: guardian house, borough road, godalming, surrey GU7 2AE
19 Dec 1996 363a Return made up to 12/12/96; full list of members
01 Nov 1996 AA Full group accounts made up to 31 December 1995
19 Mar 1996 395 Particulars of mortgage/charge
16 Jan 1996 363x Return made up to 12/12/95; full list of members
27 Dec 1995 288 Director's particulars changed
19 Sep 1995 AA Full group accounts made up to 31 December 1994
25 Apr 1995 225(1) Accounting reference date shortened from 30/09 to 31/12
30 Mar 1995 88(3) Particulars of contract relating to shares
30 Mar 1995 88(2)O Ad 17/12/94--------- £ si 44998@1
30 Mar 1995 88(3) Particulars of contract relating to shares
30 Mar 1995 88(2)O Ad 17/12/94--------- £ si 5000@1
13 Mar 1995 88(2)P Ad 17/12/94--------- £ si 44998@1=44998 £ ic 5002/50000
13 Mar 1995 88(2)P Ad 17/12/94--------- £ si 5000@1=5000 £ ic 2/5002
18 Jan 1995 224 Accounting reference date notified as 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/09
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Dec 1994 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
12 Dec 1994 NEWINC Incorporation