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THC LB REALISATIONS LIMITED

Company number 05966325

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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)
02 Feb 2012 AA Accounts for a small company made up to 30 April 2011
24 Jan 2012 AP03 Appointment of Ms Dipa Prakash Makwana as a secretary
24 Jan 2012 TM02 Termination of appointment of Daivd Crisp as a secretary
24 Jan 2012 AD01 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom on 24 January 2012
18 Jan 2012 AR01 Annual return made up to 13 October 2011 with full list of shareholders
06 Sep 2011 AD01 Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 6 September 2011
17 Dec 2010 AA Full accounts made up to 30 April 2010
06 Dec 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
25 Nov 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Stephen William Bradley on 1 October 2009
29 Oct 2009 AA Accounts for a small company made up to 30 April 2009
17 Jun 2009 CERTNM Company name changed vision fitness (london bridge) LIMITED\certificate issued on 18/06/09
19 Feb 2009 AA Full accounts made up to 30 April 2008
23 Dec 2008 363a Return made up to 13/10/08; full list of members
14 Oct 2008 288b Appointment terminated secretary dipa makwana
14 Oct 2008 288a Secretary appointed daivd adrian crisp
14 Jul 2008 287 Registered office changed on 14/07/2008 from ashby house, 64 high street walton on thames surrey KT12 1BW
05 Dec 2007 363a Return made up to 13/10/07; full list of members
23 Aug 2007 AA Accounts for a small company made up to 30 April 2007
02 Feb 2007 225 Accounting reference date shortened from 31/10/07 to 30/04/07
13 Oct 2006 NEWINC Incorporation