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THC REALISATIONS LIMITED

Company number 04651510

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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)
13 Oct 2008 288a Secretary appointed david adrian crisp
14 Jul 2008 287 Registered office changed on 14/07/2008 from, ashby house, high street, walton on thames, surrey, KT12 1BW
21 Apr 2008 363a Return made up to 29/01/08; full list of members
23 Aug 2007 AA Group of companies' accounts made up to 30 April 2007
02 Feb 2007 363a Return made up to 29/01/07; full list of members
15 Nov 2006 AA Group of companies' accounts made up to 30 April 2006
16 Oct 2006 363a Return made up to 29/01/06; full list of members
03 May 2006 AA Group of companies' accounts made up to 30 April 2005
24 Nov 2005 288b Director resigned
27 Oct 2005 AAMD Amended group of companies' accounts made up to 30 April 2004
18 Oct 2005 363s Return made up to 29/01/05; full list of members
17 Oct 2005 288b Secretary resigned
23 Sep 2005 288a New secretary appointed
22 Sep 2005 288b Secretary resigned
31 Mar 2005 288b Director resigned
23 Mar 2005 288b Director resigned
23 Mar 2005 287 Registered office changed on 23/03/05 from: 75 king william street, london, EC4N 7BE
23 Mar 2005 288a New director appointed
27 Jan 2005 AA Group of companies' accounts made up to 30 April 2004
05 May 2004 395 Particulars of mortgage/charge
28 Apr 2004 363s Return made up to 29/01/04; full list of members
20 Feb 2004 225 Accounting reference date extended from 31/01/04 to 30/04/04
15 Jul 2003 395 Particulars of mortgage/charge
15 Jul 2003 395 Particulars of mortgage/charge
24 Jun 2003 395 Particulars of mortgage/charge