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TFH REALISATIONS LIMITED

Company number 05177129

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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)
07 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 Oct 2008 AA Full accounts made up to 31 March 2008
29 Sep 2008 363a Return made up to 12/07/08; full list of members
10 Mar 2008 288a Director appointed mr jonathan harvey jackson
19 Nov 2007 AA Full accounts made up to 31 March 2007
20 Aug 2007 363s Return made up to 12/07/07; no change of members
21 May 2007 AA Full accounts made up to 31 March 2006
22 Mar 2007 395 Particulars of mortgage/charge
04 Sep 2006 363s Return made up to 12/07/06; full list of members
18 Oct 2005 AA Full accounts made up to 31 March 2005
18 Aug 2005 363s Return made up to 12/07/05; full list of members
18 Aug 2005 363(353) Location of register of members address changed
18 Aug 2005 363(190) Location of debenture register address changed
06 Apr 2005 225 Accounting reference date shortened from 31/07/05 to 31/03/05
28 Sep 2004 288a New secretary appointed
28 Sep 2004 288b Secretary resigned
03 Aug 2004 88(2)R Ad 23/07/04--------- £ si 900000@.01=9000 £ ic 1/9001
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
31 Jul 2004 395 Particulars of mortgage/charge
31 Jul 2004 395 Particulars of mortgage/charge
13 Jul 2004 288a New director appointed
13 Jul 2004 288b Secretary resigned
13 Jul 2004 288b Director resigned
13 Jul 2004 288a New secretary appointed;new director appointed