THC M REALISATIONS LIMITED

Company number 04677836

Date	Type	Description	View / Download
05 Jul 2006	288c	Secretary's particulars changed	(1 page)
03 May 2006	AA	Full accounts made up to 30 April 2005	(10 pages)
24 Nov 2005	288b	Director resigned	(1 page)
23 Sep 2005	288a	New secretary appointed	(2 pages)
22 Sep 2005	288b	Secretary resigned	(1 page)
23 Jul 2005	363s	Return made up to 25/02/05; full list of members	(7 pages)
23 Mar 2005	288a	New director appointed	(2 pages)
23 Mar 2005	288b	Director resigned	(1 page)
23 Mar 2005	287	Registered office changed on 23/03/05 from: c/o halliwell landau 75 king william street london EC4N 7EA	(1 page)
27 Jan 2005	AA	Accounts for a small company made up to 30 April 2004	(6 pages)
10 May 2004	363s	Return made up to 25/02/04; full list of members	(7 pages)
20 Feb 2004	225	Accounting reference date extended from 29/02/04 to 30/04/04	(1 page)
11 Aug 2003	395	Particulars of mortgage/charge	(7 pages)
15 Jul 2003	395	Particulars of mortgage/charge	(7 pages)
15 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
14 May 2003	288a	New secretary appointed	(1 page)
12 Apr 2003	288b	Director resigned	(1 page)
12 Apr 2003	288b	Secretary resigned	(1 page)
12 Apr 2003	288a	New secretary appointed;new director appointed	(2 pages)
12 Apr 2003	288a	New director appointed	(2 pages)
28 Mar 2003	287	Registered office changed on 28/03/03 from: 6-8 underwood street london N1 7JQ	(1 page)
27 Mar 2003	CERTNM	Company name changed speed 9527 LIMITED\certificate issued on 27/03/03	(2 pages)
25 Feb 2003	NEWINC	Incorporation	(17 pages)

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