TFL REALISATIONS LIMITED

Company number 01955534

Date	Type	Description	View / Download
11 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
04 Aug 2003	363s	Return made up to 14/07/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(39 pages)
01 Nov 2002	AA	Full accounts made up to 31 March 2002	(24 pages)
30 Sep 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Aug 2002	288a	New secretary appointed	(1 page)
06 Aug 2002	288b	Secretary resigned;director resigned	(1 page)
24 Jul 2002	363s	Return made up to 14/07/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(41 pages)
11 Apr 2002	288a	New director appointed	(1 page)
15 Oct 2001	AA	Full accounts made up to 31 March 2001	(24 pages)
10 Aug 2001	288b	Director resigned	(1 page)
24 Jul 2001	363s	Return made up to 14/07/01; full list of members 363(353) ‐ Location of register of members address changed	(46 pages)
02 Oct 2000	288a	New director appointed	(3 pages)
25 Aug 2000	AA	Full accounts made up to 31 March 2000	(23 pages)
03 Aug 2000	363s	Return made up to 14/07/00; full list of members 363(288) ‐ Director's particulars changed	(33 pages)
15 Mar 2000	288b	Secretary resigned	(1 page)
15 Mar 2000	288a	New secretary appointed	(1 page)
18 Jan 2000	288a	New director appointed	(2 pages)
22 Dec 1999	288a	New secretary appointed	(2 pages)
07 Dec 1999	288b	Secretary resigned;director resigned	(1 page)
16 Nov 1999	353	Location of register of members	(1 page)
18 Aug 1999	363s	Return made up to 14/07/99; bulk list available separately	(9 pages)
21 Jul 1999	AA	Full accounts made up to 31 March 1999	(24 pages)
21 Jul 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)