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TU REALISATION 2011 LIMITED

Company number 05462564

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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)
06 Aug 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Aug 2008 288b Appointment terminated director roger glew
25 Jun 2008 363a Return made up to 25/05/08; full list of members
04 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
15 Jun 2007 363s Return made up to 25/05/07; no change of members
20 Mar 2007 AA Total exemption small company accounts made up to 31 August 2006
02 Mar 2007 225 Accounting reference date extended from 31/05/06 to 31/08/06
14 Aug 2006 288c Secretary's particulars changed;director's particulars changed
07 Jun 2006 363s Return made up to 25/05/06; full list of members
12 Aug 2005 288a New secretary appointed;new director appointed
12 Aug 2005 288a New director appointed
12 Aug 2005 288a New director appointed
03 Jun 2005 288b Secretary resigned
03 Jun 2005 288b Director resigned
25 May 2005 NEWINC Incorporation