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TB REALISATIONS LIMITED

Company number 05393803

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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)
12 Jul 2010 AA Full accounts made up to 31 December 2009
29 Apr 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Timothy Edward Humphreys on 16 March 2010
29 Apr 2010 AP01 Appointment of Mr Richard Innes Hodgson as a director
28 Apr 2010 AP01 Appointment of Anthony Henry Alexander Wagerman as a director
28 Apr 2010 AP01 Appointment of Andrew James Moffat Scott as a director
28 Apr 2010 TM01 Termination of appointment of Julian Rothwell as a director
28 Apr 2010 TM01 Termination of appointment of Nicholas Haslehurst as a director
20 Oct 2009 AA Full accounts made up to 31 December 2008
17 Aug 2009 288a Director appointed mr nicholas john haslehurst
17 Aug 2009 288b Appointment terminated director david sear
08 May 2009 288c Director's change of particulars julian rothwell logged form
02 Apr 2009 363a Return made up to 16/03/09; full list of members
24 Jul 2008 AA Full accounts made up to 31 December 2007
30 Apr 2008 363a Return made up to 16/03/08; full list of members
01 Feb 2008 288b Director resigned
29 Jan 2008 288a New director appointed
29 Jan 2008 288a New director appointed
21 Jan 2008 288a New director appointed
21 Jan 2008 288a New director appointed
21 Jan 2008 288b Director resigned
29 Oct 2007 AA Full accounts made up to 31 December 2006
28 Mar 2007 363a Return made up to 16/03/07; full list of members
13 Dec 2006 288b Director resigned
04 Dec 2006 288b Director resigned