TT REALISATIONS LIMITED

Company number 05494877

Date	Type	Description	View / Download
21 Dec 2011	AUD	Auditor's resignation	(1 page)
18 Jul 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	(5 pages)
23 Jun 2011	AA		(7 pages)
14 Feb 2011	AP01	Appointment of Mr Clive Fletcher as a director	(2 pages)
25 Jan 2011	AP01	Appointment of Mr Douglas Maxwell as a director	(2 pages)
10 Nov 2010	AA		(7 pages)
18 Aug 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	(4 pages)
15 Jun 2010	AP01	Appointment of Mr Malcolm Arthur Brand as a director	(2 pages)
14 Jun 2010	TM01	Termination of appointment of Andrew England as a director	(1 page)
11 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 7	(6 pages)
02 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
21 Dec 2009	AA		(6 pages)
28 Aug 2009	395	Particulars of a mortgage or charge / charge no: 6	(4 pages)
21 Aug 2009	363a	Return made up to 29/06/09; full list of members	(6 pages)
11 Mar 2009	287	Registered office changed on 11/03/2009 from butterthwaite lane ecclesfield sheffield south yorkshire S35 9WA	(1 page)
13 Jan 2009	225	Accounting reference date extended from 30/09/2008 to 28/02/2009 alignment with parent or subsidiary	(1 page)
10 Jan 2009	395	Particulars of a mortgage or charge / charge no: 5	(5 pages)
19 Dec 2008	288b	Appointment terminated director and secretary john barker	(1 page)
18 Dec 2008	288b	Appointment terminated director clive fletcher	(1 page)
18 Dec 2008	288b	Appointment terminated director neil hawksworth	(1 page)
18 Dec 2008	288b	Appointment terminated director michael martin	(1 page)
18 Dec 2008	288b	Appointment terminated director brian woodward	(1 page)
18 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(3 pages)
18 Dec 2008	288a	Director and secretary appointed andrew eyre	(3 pages)
18 Dec 2008	288a	Director appointed andrew trevor england	(3 pages)

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