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TOP GUN REALISATIONS 50 LIMITED

Company number 03113468

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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 Oct 2010 AP01 Appointment of Mr William James Kernan as a director
20 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
22 Jul 2010 TM01 Termination of appointment of Lex Austin-Gemas as a director
28 Jan 2010 AA Full accounts made up to 28 March 2009
31 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175
26 Aug 2009 363a Return made up to 30/07/09; full list of members
07 Aug 2009 288a Director appointed lex austin-gemas
01 Jun 2009 288b Appointment terminated director philip wrigley
26 Jan 2009 AA Full accounts made up to 29 March 2008
22 Dec 2008 288b Appointment terminated director paul marchant
21 Aug 2008 363a Return made up to 30/07/08; full list of members
02 Jan 2008 AA Full accounts made up to 24 March 2007
17 Aug 2007 363a Return made up to 30/07/07; full list of members
18 Jul 2007 288c Director's particulars changed
05 Feb 2007 AA Full accounts made up to 25 March 2006
13 Nov 2006 288c Director's particulars changed
31 Aug 2006 363s Return made up to 30/07/06; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Jan 2006 AA Full accounts made up to 26 March 2005
22 Sep 2005 363s Return made up to 30/07/05; bulk list available separately
15 Jul 2005 403a Declaration of satisfaction of mortgage/charge
07 Jul 2005 395 Particulars of mortgage/charge
22 Jun 2005 MEM/ARTS Memorandum and Articles of Association
22 Jun 2005 155(6)a Declaration of assistance for shares acquisition
22 Jun 2005 155(6)b Declaration of assistance for shares acquisition
22 Jun 2005 155(6)b Declaration of assistance for shares acquisition