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TNBC REALISATIONS 2023 LIMITED

Company number 04481036

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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 Nov 2007 288b Secretary resigned;director resigned
26 Oct 2007 AA Accounts for a small company made up to 31 March 2007
31 Jul 2007 363a Return made up to 09/07/07; full list of members
01 Apr 2007 AA Accounts for a small company made up to 31 March 2006
18 Jul 2006 363a Return made up to 09/07/06; full list of members
17 Mar 2006 AA Total exemption small company accounts made up to 31 March 2005
09 Aug 2005 363a Return made up to 09/07/05; full list of members
09 Aug 2005 353 Location of register of members
10 Mar 2005 AA Accounts for a dormant company made up to 31 March 2004
22 Dec 2004 225 Accounting reference date shortened from 31/07/04 to 31/03/04
22 Dec 2004 88(2)R Ad 04/11/04--------- £ si 10@1=10 £ ic 1000/1010
22 Dec 2004 123 Nc inc already adjusted 04/11/04
22 Dec 2004 88(2)R Ad 04/11/04--------- £ si 900@1=900 £ ic 100/1000
22 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Nov 2004 395 Particulars of mortgage/charge
27 Jul 2004 363s Return made up to 09/07/04; full list of members
29 Apr 2004 88(2)R Ad 06/02/04--------- £ si 99@1=99 £ ic 1/100
29 Apr 2004 AA Accounts for a dormant company made up to 31 July 2003
21 Oct 2003 363s Return made up to 09/07/03; full list of members
  • 363(287) ‐ Registered office changed on 21/10/03
27 May 2003 DISS40 Compulsory strike-off action has been discontinued
27 May 2003 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2003 288a New secretary appointed;new director appointed
01 Mar 2003 288a New director appointed
15 Jul 2002 288b Secretary resigned