THT REALISATIONS LIMITED

Company number 03116332

Date	Type	Description	View / Download
10 May 2001	288a	New director appointed	(2 pages)
10 May 2001	288a	New secretary appointed	(2 pages)
10 May 2001	288a	New secretary appointed	(2 pages)
10 May 2001	288b	Secretary resigned;director resigned	(1 page)
05 Mar 2001	AA	Accounts for a small company made up to 30 April 2000	(7 pages)
25 Oct 2000	363s	Return made up to 20/10/00; full list of members	(7 pages)
25 Oct 2000	363(287)	Registered office changed on 25/10/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 2000	AA	Full accounts made up to 30 April 1999	(15 pages)
22 Nov 1999	363s	Return made up to 20/10/99; full list of members	(7 pages)
22 Feb 1999	AA	Full accounts made up to 30 April 1998	(16 pages)
19 Nov 1998	363s	Return made up to 20/10/98; full list of members	(6 pages)
29 Jul 1998	395	Particulars of mortgage/charge	(7 pages)
28 Jul 1998	395	Particulars of mortgage/charge	(5 pages)
15 May 1998	288a	New secretary appointed;new director appointed	(2 pages)
13 May 1998	288b	Director resigned	(1 page)
13 May 1998	288b	Secretary resigned;director resigned	(1 page)
13 May 1998	288a	New director appointed	(2 pages)
13 May 1998	288a	New director appointed	(2 pages)
13 May 1998	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
13 May 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
13 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
06 May 1998	403a	Declaration of satisfaction of mortgage/charge
01 May 1998	395	Particulars of mortgage/charge	(19 pages)
01 May 1998	225	Accounting reference date shortened from 30/06/98 to 30/04/98	(1 page)
18 Mar 1998	225	Accounting reference date extended from 31/03/98 to 30/06/98	(1 page)

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