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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)
27 Sep 2005 88(2)R Ad 04/02/05--------- £ si 200@1
31 Aug 2005 363s Return made up to 27/07/05; full list of members
03 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
28 Sep 2004 395 Particulars of mortgage/charge
28 Sep 2004 395 Particulars of mortgage/charge
31 Aug 2004 363s Return made up to 27/07/04; full list of members
26 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
06 Aug 2003 363s Return made up to 27/07/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
30 May 2003 287 Registered office changed on 30/05/03 from: 25 dykes lane, copmanthorpe, york, north yorkshire YO23 3YT
02 Apr 2003 88(2)R Ad 25/03/03--------- £ si 19998@1=19998 £ ic 2/20000
02 Apr 2003 123 Nc inc already adjusted 25/03/03
02 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
27 Aug 2002 363s Return made up to 27/07/02; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Nov 2001 395 Particulars of mortgage/charge
06 Nov 2001 225 Accounting reference date shortened from 31/07/02 to 31/03/02
15 Aug 2001 288b Secretary resigned
15 Aug 2001 288b Director resigned
02 Aug 2001 288a New director appointed
02 Aug 2001 288a New secretary appointed
27 Jul 2001 NEWINC Incorporation