Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TKHS REALISATIONS LIMITED

Company number 03427882

Follow this company
Filter by category

Filter by category


Confirmation statement filters

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)
15 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2005 AA Full accounts made up to 31 December 2003
15 Nov 2004 288a New secretary appointed
15 Nov 2004 288b Secretary resigned
11 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
21 Sep 2004 363s Return made up to 20/08/04; full list of members
04 Feb 2004 AA Full accounts made up to 31 December 2002
08 Sep 2003 363s Return made up to 20/08/03; full list of members
15 Jul 2003 244 Delivery ext'd 3 mth 31/12/02
01 Jul 2003 AA Full accounts made up to 31 December 2001
01 Jul 2003 AA Full accounts made up to 31 December 2000
30 Sep 2002 363s Return made up to 20/08/02; full list of members
20 Sep 2001 244 Delivery ext'd 3 mth 31/12/00
24 Aug 2001 363s Return made up to 20/08/01; full list of members
09 Jul 2001 287 Registered office changed on 09/07/01 from: 30 queen charlotte street bristol BS99 7QQ
14 Jun 2001 AA Full accounts made up to 31 December 1999
08 Jun 2001 363s Return made up to 20/08/00; full list of members
  • 363(287) ‐ Registered office changed on 08/06/01
08 Jun 2001 288a New director appointed
10 Apr 2001 288b Director resigned
10 Apr 2001 288b Director resigned
18 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
23 Jun 2000 AA Full accounts made up to 31 December 1998
02 Sep 1999 288b Director resigned
02 Sep 1999 363a Return made up to 20/08/99; no change of members