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TAV REALISATIONS LIMITED

Company number 03931213

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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)
03 Aug 2005 AA Full accounts made up to 31 December 2004
12 Apr 2005 288a New director appointed
12 Apr 2005 288b Secretary resigned;director resigned
12 Apr 2005 288b Secretary resigned
12 Apr 2005 288a New secretary appointed;new director appointed
05 Apr 2005 288b Secretary resigned;director resigned
05 Apr 2005 288a New secretary appointed
05 Apr 2005 288a New director appointed
05 Apr 2005 287 Registered office changed on 05/04/05 from: houghton road grantham lincolnshire NG31 6JE
02 Oct 2004 403a Declaration of satisfaction of mortgage/charge
04 Sep 2004 395 Particulars of mortgage/charge
25 May 2004 AA Full accounts made up to 31 December 2003
24 May 2004 155(6)a Declaration of assistance for shares acquisition
24 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 12/05/04
24 May 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 May 2004 395 Particulars of mortgage/charge
21 May 2004 395 Particulars of mortgage/charge
18 May 2004 395 Particulars of mortgage/charge
10 May 2004 288b Director resigned
04 May 2004 288b Director resigned
04 May 2004 288b Director resigned
11 Feb 2004 363s Return made up to 17/02/04; full list of members
30 Jul 2003 AA Full accounts made up to 31 December 2002
08 Jul 2003 288a New director appointed
24 Feb 2003 288b Director resigned