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TGHL REALISATIONS 2011 LIMITED

Company number 04079450

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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)
06 Mar 2004 395 Particulars of mortgage/charge
03 Feb 2004 AA Full accounts made up to 31 December 2002
07 Oct 2003 363s Return made up to 27/09/03; full list of members
17 Sep 2003 244 Delivery ext'd 3 mth 31/12/02
31 Dec 2002 AA Full accounts made up to 31 December 2001
01 Nov 2002 363s Return made up to 27/09/02; full list of members
  • 363(287) ‐ Registered office changed on 01/11/02
17 Jun 2002 MISC Sect 394 re aud res
09 Jan 2002 287 Registered office changed on 09/01/02 from: 2 warrington crescent london W9 1ER
02 Oct 2001 363s Return made up to 27/09/01; full list of members
  • 363(287) ‐ Registered office changed on 02/10/01
11 Aug 2001 395 Particulars of mortgage/charge
14 Dec 2000 225 Accounting reference date extended from 30/09/01 to 31/12/01
14 Dec 2000 287 Registered office changed on 14/12/00 from: royal london house 22-25 finsbury square london EC2A 1DX
14 Dec 2000 288b Director resigned
14 Dec 2000 288b Secretary resigned
14 Dec 2000 288a New director appointed
14 Dec 2000 288a New secretary appointed;new director appointed
10 Nov 2000 CERTNM Company name changed dmwsl 322 LIMITED\certificate issued on 13/11/00
27 Sep 2000 NEWINC Incorporation