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TF REALISATIONS 2010 LIMITED

Company number 04923389

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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)
08 Oct 2010 CERTNM Company name changed total fitness uk LIMITED\certificate issued on 08/10/10
  • RES15 ‐ Change company name resolution on 2010-10-08
08 Oct 2010 CONNOT Change of name notice
08 Oct 2010 AP01 Appointment of Mr Andrew Robert Fortune as a director
07 Oct 2010 TM01 Termination of appointment of James Pearson as a director
13 Sep 2010 AP01 Appointment of Mr James Lee Pearson as a director
13 Sep 2010 TM01 Termination of appointment of John Peers as a director
13 Sep 2010 TM01 Termination of appointment of Robin Johnson as a director
13 Sep 2010 AP01 Appointment of Mr Graham Hallworth as a director
16 Jun 2010 TM02 Termination of appointment of Jonathan Jackson as a secretary
16 Jun 2010 TM01 Termination of appointment of Jonathan Jackson as a director
05 Feb 2010 AA Full accounts made up to 31 March 2009
24 Dec 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
Statement of capital on 2009-12-24
  • GBP 2,000
30 Nov 2009 CH01 Director's details changed for John Brian Peers on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Robin Gardner Johnson on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Mr Jonathan Harvey Jackson on 30 November 2009
30 Nov 2009 CH03 Secretary's details changed for Mr Jonathan Harvey Jackson on 30 November 2009
31 Oct 2008 363a Return made up to 07/10/08; full list of members
29 Oct 2008 AA Full accounts made up to 31 March 2008
18 Jan 2008 288a New director appointed
19 Nov 2007 AA Full accounts made up to 31 March 2007
08 Nov 2007 363a Return made up to 07/10/07; full list of members
21 May 2007 AA Full accounts made up to 31 March 2006
22 Mar 2007 395 Particulars of mortgage/charge
06 Nov 2006 363s Return made up to 07/10/06; full list of members
11 May 2006 395 Particulars of mortgage/charge