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THETFORD REALISATIONS LIMITED

Company number 05047146

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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 Feb 2010 CH01 Director's details changed for Richard David Priest on 17 February 2010
05 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Mar 2009 363a Return made up to 17/02/09; full list of members
10 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Mar 2008 363a Return made up to 17/02/08; full list of members
19 Mar 2008 288b Appointment terminated director joseph ostler
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Mar 2007 363s Return made up to 17/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
24 Feb 2006 363s Return made up to 17/02/06; full list of members
23 Feb 2006 88(2)R Ad 01/05/04--------- £ si 100@1
17 May 2005 AA Total exemption small company accounts made up to 31 December 2004
13 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Div 30/04/04
13 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2005 363s Return made up to 17/02/05; full list of members
29 Nov 2004 225 Accounting reference date shortened from 28/02/05 to 31/12/04
13 May 2004 88(2)R Ad 15/03/04--------- £ si 2000@1=2000 £ ic 1/2001
13 May 2004 287 Registered office changed on 13/05/04 from: 26 brunel way thetford norfolk IP24 1HH
30 Mar 2004 395 Particulars of mortgage/charge
19 Mar 2004 MEM/ARTS Memorandum and Articles of Association
17 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2004 123 Nc inc already adjusted 02/03/04
17 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re allot shares 02/03/04
17 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Mar 2004 288a New secretary appointed;new director appointed