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TNC B REALISATIONS LIMITED

Company number 04677840

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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)
23 Jul 2005 363s Return made up to 25/02/05; full list of members
22 Mar 2005 288b Director resigned
22 Mar 2005 287 Registered office changed on 22/03/05 from: c/o halliwell landau, 75 king william street, london, EC4N 7EA
22 Mar 2005 288a New director appointed
27 Jan 2005 AA Accounts for a small company made up to 30 April 2004
10 May 2004 363s Return made up to 25/02/04; full list of members
20 Feb 2004 225 Accounting reference date extended from 29/02/04 to 30/04/04
12 Aug 2003 395 Particulars of mortgage/charge
11 Aug 2003 395 Particulars of mortgage/charge
15 Jul 2003 395 Particulars of mortgage/charge
14 May 2003 288a New secretary appointed
12 Apr 2003 288b Director resigned
12 Apr 2003 288b Secretary resigned
12 Apr 2003 288a New secretary appointed;new director appointed
12 Apr 2003 288a New director appointed
28 Mar 2003 287 Registered office changed on 28/03/03 from: 6-8 underwood street london N1 7JQ
27 Mar 2003 CERTNM Company name changed speed 9526 LIMITED\certificate issued on 27/03/03
25 Feb 2003 NEWINC Incorporation