TKHS REALISATIONS LIMITED

Company number 03427882

Date	Type	Description	View / Download
23 Jan 2010	AD01	Registered office address changed from Endeavour House 98 Waters Meeting Road Navigation Business Park the Valley Bolton Lancashire BL1 8SW on 23 January 2010	(1 page)
08 Dec 2009	AR01	Annual return made up to 20 August 2009 with full list of shareholders	(4 pages)
01 Aug 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
03 Sep 2008	363a	Return made up to 20/08/08; full list of members	(4 pages)
05 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
07 Apr 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
20 Nov 2007	363s	Return made up to 20/08/07; no change of members	(7 pages)
25 Apr 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
10 Oct 2006	287	Registered office changed on 10/10/06 from: 7 rivermead pipers way thatcham berkshire RG19 3EP	(1 page)
14 Sep 2006	363s	Return made up to 20/08/06; full list of members	(7 pages)
09 Aug 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
08 Dec 2005	288b	Director resigned	(1 page)
08 Dec 2005	288a	New director appointed	(2 pages)
25 Nov 2005	288b	Director resigned	(1 page)
25 Nov 2005	288b	Director resigned	(1 page)
20 Oct 2005	288a	New director appointed	(2 pages)
20 Oct 2005	288a	New director appointed	(2 pages)
14 Sep 2005	363s	Return made up to 20/08/05; full list of members	(7 pages)
08 Sep 2005	AUD	Auditor's resignation	(1 page)
22 Aug 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
15 Mar 2005	88(2)R	Ad 25/02/05--------- £ si 98@1=98 £ ic 687099/687197	(2 pages)
15 Mar 2005	88(2)R	Ad 31/12/04--------- £ si 687097@1=687097 £ ic 2/687099	(2 pages)
15 Mar 2005	123	Nc inc already adjusted 31/12/04	(1 page)
15 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities