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TG REALISATIONS 2023 LIMITED

Company number 04308218

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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)
20 Nov 2007 288a New director appointed
20 Nov 2007 288a New secretary appointed
15 Nov 2007 AA Full accounts made up to 30 April 2007
02 Nov 2007 363a Return made up to 19/10/07; full list of members
15 Oct 2007 395 Particulars of mortgage/charge
29 Aug 2007 288b Director resigned
24 Aug 2007 155(6)a Declaration of assistance for shares acquisition
24 Aug 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2006 363a Return made up to 19/10/06; full list of members
21 Nov 2006 288b Director resigned
25 Oct 2006 AA Accounts for a small company made up to 30 April 2006
24 Apr 2006 288a New director appointed
14 Feb 2006 287 Registered office changed on 14/02/06 from: 74-76 high street winsford cheshire CW7 2AP
13 Dec 2005 363a Return made up to 19/10/05; full list of members
22 Oct 2005 395 Particulars of mortgage/charge
05 Sep 2005 88(2)R Ad 02/08/05--------- £ si 23738@1=23738 £ ic 859800/883538
28 Jul 2005 AAMD Amended accounts made up to 30 April 2005
15 Jul 2005 395 Particulars of mortgage/charge
22 Jun 2005 AA Total exemption small company accounts made up to 30 April 2005
15 Jun 2005 88(2)R Ad 22/02/05-22/02/05 £ si 29648@1=29648 £ ic 830152/859800
15 Jun 2005 88(2)R Ad 17/12/04-17/12/04 £ si 29648@1=29648 £ ic 800504/830152
10 Feb 2005 288a New director appointed
11 Nov 2004 AA Total exemption small company accounts made up to 30 April 2004
11 Nov 2004 88(2)R Ad 26/09/03--------- £ si 114502@1