TTHL REALISATIONS 2011 LIMITED

Company number 03812020

Date	Type	Description	View / Download
22 Dec 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
17 Dec 2005	395	Particulars of mortgage/charge	(7 pages)
17 Dec 2005	395	Particulars of mortgage/charge	(3 pages)
15 Aug 2005	363a	Return made up to 22/07/05; full list of members	(2 pages)
15 Aug 2005	190	Location of debenture register	(1 page)
15 Aug 2005	353	Location of register of members	(1 page)
15 Aug 2005	287	Registered office changed on 15/08/05 from: threadneedles hotel 5 threadneedle street london EC2R 8AY	(1 page)
23 Sep 2004	363s	Return made up to 22/07/04; full list of members 363(287) ‐ Registered office changed on 23/09/04 363(288) ‐ Director's particulars changed	(7 pages)
22 Jun 2004	288a	New secretary appointed;new director appointed	(2 pages)
07 Jun 2004	288b	Secretary resigned;director resigned	(1 page)
02 Apr 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
04 Feb 2004	AA	Full accounts made up to 31 December 2002	(14 pages)
17 Sep 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
30 Jul 2003	363s	Return made up to 22/07/03; full list of members	(7 pages)
22 Nov 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
02 Oct 2002	395	Particulars of mortgage/charge	(11 pages)
16 Aug 2002	363s	Return made up to 22/07/02; full list of members	(7 pages)
10 Jun 2002	AUD	Auditor's resignation	(1 page)
09 Jan 2002	287	Registered office changed on 09/01/02 from: 2 warrington crescent london W9 1ER	(1 page)
24 Aug 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
09 Aug 2001	363s	Return made up to 22/07/01; full list of members	(6 pages)
14 Aug 2000	363s	Return made up to 22/07/00; full list of members	(6 pages)
22 Jun 2000	395	Particulars of mortgage/charge	(9 pages)
06 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
26 Aug 1999	288b	Secretary resigned	(1 page)