THC REALISATIONS LIMITED

Company number 04651510

Date	Type	Description	View / Download
11 Apr 2013	AD03	Register(s) moved to registered inspection location	(1 page)
11 Apr 2013	AD02	Register inspection address has been changed	(1 page)
01 Mar 2013	TM02	Termination of appointment of Dipa Makwana as a secretary	(1 page)
16 Jan 2013	AA01	Previous accounting period shortened from 30 April 2012 to 29 April 2012	(1 page)
14 Jun 2012	SH19	Statement of capital on 14 June 2012 GBP 100	(4 pages)
14 Jun 2012	SH20	Statement by directors	(1 page)
14 Jun 2012	CAP-SS	Solvency statement dated 30/04/12	(1 page)
14 Jun 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Mar 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders	(4 pages)
02 Feb 2012	AA	Accounts for a small company made up to 30 April 2011	(8 pages)
24 Jan 2012	AP03	Appointment of Ms Dipa Prakash Makwana as a secretary	(1 page)
24 Jan 2012	TM02	Termination of appointment of David Crisp as a secretary	(1 page)
24 Jan 2012	AD01	Registered office address changed from , Lynton House 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom on 24 January 2012	(1 page)
06 Sep 2011	AD01	Registered office address changed from , 3Rd Floor Kings House 12-42 Wood Street, Kingston upon Thames, Surrey, KT1 1TG on 6 September 2011	(1 page)
25 Feb 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders	(5 pages)
17 Dec 2010	AA	Full accounts made up to 30 April 2010	(13 pages)
06 Jul 2010	TM01	Termination of appointment of Anthony Grundy as a director	(2 pages)
23 Feb 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	(6 pages)
29 Oct 2009	AA	Accounts for a small company made up to 30 April 2009	(8 pages)
31 Jul 2009	CERTNM	Company name changed vision fitness LIMITED\certificate issued on 02/08/09	(2 pages)
19 Feb 2009	AA	Group of companies' accounts made up to 30 April 2008	(20 pages)
16 Feb 2009	363a	Return made up to 29/01/09; full list of members	(4 pages)
19 Jan 2009	288a	Director appointed dr anthony nigel grundy	(2 pages)
14 Oct 2008	288b	Appointment terminated secretary dipa makwana	(1 page)
13 Oct 2008	288a	Secretary appointed david adrian crisp	(1 page)