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T M REALISATIONS 2012 LIMITED

Company number 04111580

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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)
30 Nov 2009	AR01	Annual return made up to 21 November 2009 with full list of shareholders	View PDF Annual return made up to 21 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Nov 2009	CH01	Director's details changed for Martin Thornton on 30 November 2009	View PDF Director's details changed for Martin Thornton on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	CH01	Director's details changed for Mr Simon Laurie Denton on 30 November 2009	View PDF Director's details changed for Mr Simon Laurie Denton on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	CH01	Director's details changed for Anthony Mark Boulger on 30 November 2009	View PDF Director's details changed for Anthony Mark Boulger on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
25 Aug 2009	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 8 pages (8 pages)
06 Mar 2009	288a	Secretary appointed simon laurie denton	View PDF Secretary appointed simon laurie denton - link opens in a new window - 1 page (1 page)
06 Mar 2009	288b	Appointment Terminated Secretary martin thornton	View PDF Appointment Terminated Secretary martin thornton - link opens in a new window - 1 page (1 page)
27 Feb 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 8 pages (8 pages)
18 Dec 2008	363a	Return made up to 21/11/08; full list of members	View PDF Return made up to 21/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 May 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
12 May 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
12 May 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
12 May 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
12 May 2008	288a	Director appointed martin thornton	View PDF Director appointed martin thornton - link opens in a new window - 2 pages (2 pages)
12 May 2008	288a	Director appointed anthony mark boulger	View PDF Director appointed anthony mark boulger - link opens in a new window - 2 pages (2 pages)
20 Mar 2008	288a	Secretary appointed martin thornton	View PDF Secretary appointed martin thornton - link opens in a new window - 1 page (1 page)
20 Mar 2008	288b	Appointment Terminated Secretary helen woodall	View PDF Appointment Terminated Secretary helen woodall - link opens in a new window - 1 page (1 page)
07 Dec 2007	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 8 pages (8 pages)
26 Nov 2007	363a	Return made up to 21/11/07; full list of members	View PDF Return made up to 21/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
12 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Sep 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
07 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
19 Feb 2007	CERTNM	Company name changed power rental services (uk) LTD\certificate issued on 19/02/07	View PDF Company name changed power rental services (uk) LTD\certificate issued on 19/02/07 - link opens in a new window - 2 pages (2 pages)
29 Nov 2006	363a	Return made up to 21/11/06; full list of members	View PDF Return made up to 21/11/06; full list of members - link opens in a new window - 2 pages (2 pages)

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