TF REALISATIONS 2010 LIMITED

Company number 04923389

Date	Type	Description	View / Download
31 Oct 2005	363s	Return made up to 07/10/05; full list of members	(7 pages)
19 Oct 2005	AA	Full accounts made up to 31 March 2005	(17 pages)
26 Oct 2004	363s	Return made up to 07/10/04; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
28 Sep 2004	288b	Secretary resigned	(1 page)
28 Sep 2004	288a	New secretary appointed	(1 page)
07 Sep 2004	88(2)R	Ad 10/10/03--------- £ si 1999@1=1999 £ ic 1/2000	(2 pages)
07 Sep 2004	123	Nc inc already adjusted 10/10/03	(1 page)
07 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 22/07/04
03 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
02 Aug 2004	288b	Secretary resigned;director resigned	(1 page)
02 Aug 2004	288b	Secretary resigned;director resigned	(1 page)
31 Jul 2004	395	Particulars of mortgage/charge	(38 pages)
16 Jul 2004	225	Accounting reference date extended from 31/10/04 to 31/03/05	(1 page)
14 Jun 2004	288c	Director's particulars changed	(1 page)
20 Apr 2004	288a	New director appointed	(1 page)
16 Apr 2004	287	Registered office changed on 16/04/04 from: p k f 52 mount pleasant liverpool L3 5UN	(1 page)
07 Apr 2004	CERTNM	Company name changed langstone leisure LIMITED\certificate issued on 07/04/04	(2 pages)
06 Apr 2004	288a	New director appointed	(2 pages)
05 Nov 2003	288a	New secretary appointed;new director appointed	(2 pages)
05 Nov 2003	288a	New director appointed	(2 pages)
14 Oct 2003	287	Registered office changed on 14/10/03 from: 72 new bond street mayfair london W1S 1RR	(1 page)
14 Oct 2003	288b	Secretary resigned	(1 page)
14 Oct 2003	288b	Director resigned	(1 page)
07 Oct 2003	NEWINC	Incorporation	(16 pages)

Previous

• 1
• 2
• 3