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TKHS REALISATIONS LIMITED

Company number 03427882

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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)
10 Jun 1999 244 Delivery ext'd 3 mth 31/12/98
24 May 1999 288b Director resigned
24 May 1999 288a New director appointed
24 May 1999 288a New director appointed
24 May 1999 288a New director appointed
05 May 1999 288a New secretary appointed
04 May 1999 288b Secretary resigned
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Request DocumentSecretary resigned
12 Feb 1999 288b Director resigned
20 Oct 1998 288b Secretary resigned
20 Oct 1998 288a New secretary appointed
08 Oct 1998 363s Return made up to 02/09/98; full list of members
  • 363(287) ‐ Registered office changed on 08/10/98
  • 363(288) ‐ Secretary resigned
15 Dec 1997 225 Accounting reference date extended from 30/09/98 to 31/12/98
15 Dec 1997 288a New director appointed
15 Dec 1997 288a New director appointed
15 Dec 1997 288a New secretary appointed;new director appointed
15 Dec 1997 288b Secretary resigned
15 Dec 1997 288b Director resigned
21 Nov 1997 CERTNM Company name changed fcb 1257 LIMITED\certificate issued on 21/11/97
02 Sep 1997 NEWINC Incorporation