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TWCC REALISATIONS LIMITED

Company number 04260857

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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)
19 Aug 2010 CH01 Director's details changed for Michael David Stangroom on 27 July 2010
19 Aug 2010 AD01 Registered office address changed from , Unit 409, Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7BJ on 19 August 2010
27 Aug 2009 363a Return made up to 27/07/09; full list of members
27 Aug 2009 88(2) Ad 27/03/09\gbp si 59000@1=59000\gbp ic 20000/79000\
25 Aug 2009 123 Nc inc already adjusted 27/03/09
25 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
01 Jun 2009 288b Appointment terminated director gary nicol
14 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
07 Aug 2008 363a Return made up to 27/07/08; full list of members
19 Dec 2007 288a New director appointed
07 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
16 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2007 403a Declaration of satisfaction of mortgage/charge
31 Oct 2007 403a Declaration of satisfaction of mortgage/charge
20 Oct 2007 403a Declaration of satisfaction of mortgage/charge
08 Aug 2007 363a Return made up to 27/07/07; full list of members
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
04 Sep 2006 363a Return made up to 27/07/06; full list of members
13 Jun 2006 395 Particulars of mortgage/charge
21 Apr 2006 288a New director appointed
06 Dec 2005 395 Particulars of mortgage/charge
06 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
27 Sep 2005 SA Statement of affairs