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TIG REALISATIONS LIMITED

Company number 03555385

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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)
01 Jun 2004 288b Secretary resigned;director resigned
01 Jun 2004 288b Director resigned
03 Feb 2004 403a Declaration of satisfaction of mortgage/charge
19 Jan 2004 287 Registered office changed on 19/01/04 from: 2ND floor 167-169 great portland street london W1W 5PF
17 Dec 2003 MISC Aud res sect 394
07 Dec 2003 225 Accounting reference date shortened from 31/12/03 to 31/10/03
27 Aug 2003 395 Particulars of mortgage/charge
14 Aug 2003 403a Declaration of satisfaction of mortgage/charge
14 Aug 2003 403a Declaration of satisfaction of mortgage/charge
02 Jul 2003 287 Registered office changed on 02/07/03 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY
01 Jul 2003 363s Return made up to 29/04/03; full list of members
25 Jun 2003 403a Declaration of satisfaction of mortgage/charge
06 May 2003 AA Full accounts made up to 31 December 2002
05 Dec 2002 395 Particulars of mortgage/charge
22 Oct 2002 AA Full accounts made up to 31 December 2001
09 Oct 2002 395 Particulars of mortgage/charge
09 Jul 2002 395 Particulars of mortgage/charge
30 May 2002 363s Return made up to 29/04/02; full list of members
30 May 2002 363(287) Registered office changed on 30/05/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/05/02
14 Sep 2001 AA Accounts for a small company made up to 31 December 2000
03 Sep 2001 88(3) Particulars of contract relating to shares
03 Sep 2001 88(2)R Ad 09/06/00--------- £ si 63@1
03 Sep 2001 88(2)R Ad 23/06/00--------- £ si 35@1
04 Jun 2001 363a Return made up to 29/04/01; full list of members
01 Jun 2001 288a New director appointed