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THC M REALISATIONS LIMITED

Company number 04677836

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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)
11 Apr 2013 AD02 Register inspection address has been changed
01 Mar 2013 TM02 Termination of appointment of Dipa Makwana as a secretary
16 Jan 2013 AA01 Previous accounting period shortened from 30 April 2012 to 29 April 2012
22 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
02 Feb 2012 AA Accounts for a small company made up to 30 April 2011
24 Jan 2012 AP03 Appointment of Ms Dipa Prakash Makwana as a secretary
24 Jan 2012 TM02 Termination of appointment of David Crisp as a secretary
24 Jan 2012 AD01 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom on 24 January 2012
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
24 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
17 Dec 2010 AA Full accounts made up to 30 April 2010
27 Apr 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
29 Oct 2009 AA Accounts for a small company made up to 30 April 2009
31 Jul 2009 CERTNM Company name changed vision fitness (maidstone) LIMITED\certificate issued on 02/08/09
21 Apr 2009 363a Return made up to 25/02/09; full list of members
19 Feb 2009 AA Full accounts made up to 30 April 2008
14 Oct 2008 288b Appointment terminated secretary dipa makwana
14 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
28 Apr 2008 363a Return made up to 25/02/08; full list of members
17 Aug 2007 AA Accounts for a small company made up to 30 April 2007
12 Apr 2007 363a Return made up to 25/02/07; full list of members
15 Nov 2006 AA Full accounts made up to 30 April 2006
23 Oct 2006 288b Secretary resigned
16 Oct 2006 363a Return made up to 25/02/06; full list of members