Advanced company searchLink opens in new window

TFMS REALISATIONS LIMITED

Company number 04928652

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
20 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 5
02 Feb 2010 AA Accounts for a medium company made up to 30 April 2009
22 Oct 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for Mr Stephen John Allen on 10 October 2009
22 Oct 2009 CH01 Director's details changed for Mr Carl Robert Bowcock on 10 October 2009
20 Feb 2009 AA Accounts for a medium company made up to 30 April 2008
24 Dec 2008 288a Director appointed stephen john allen
05 Nov 2008 363a Return made up to 10/10/08; full list of members
24 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Apr 2008 225 Accounting reference date extended from 30/11/2007 to 30/04/2008 alignment with parent or subsidiary
10 Apr 2008 288b Appointment terminated director michael steed
10 Apr 2008 288b Appointment terminated director and secretary robert steed
10 Apr 2008 288b Appointment terminated director karl bowden
10 Apr 2008 288b Appointment terminated director gary thurlow
10 Apr 2008 288b Appointment terminated director lee cheney
10 Apr 2008 288a Director appointed carl robert bowcock
10 Apr 2008 288a Secretary appointed stephen john allen
10 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
09 Apr 2008 155(6)a Declaration of assistance for shares acquisition
09 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Financial assistance approval 02/04/2008
08 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
05 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
25 Oct 2007 363a Return made up to 10/10/07; full list of members
25 Oct 2007 288c Director's particulars changed