TL REALISATIONS LIMITED filing history - Find and update company information

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TL REALISATIONS LIMITED

Company number 04001915

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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)
30 Aug 2013	MR01	Registration of charge 040019150013	View PDF Registration of charge 040019150013 - link opens in a new window - 24 pages (24 pages)
02 Aug 2013	MR01	Registration of charge 040019150012	View PDF Registration of charge 040019150012 - link opens in a new window - 50 pages (50 pages)
02 Aug 2013	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
02 Aug 2013	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
02 Aug 2013	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
02 Aug 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
02 Aug 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
02 Aug 2013	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
23 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
03 Jun 2013	MR01	Registration of charge 040019150011	View PDF Registration of charge 040019150011 - link opens in a new window - 24 pages (24 pages)
30 May 2013	CH01	Director's details changed for Mr Martyn Lewis Emmerson on 15 December 2012	View PDF Director's details changed for Mr Martyn Lewis Emmerson on 15 December 2012 - link opens in a new window - 2 pages (2 pages)
30 May 2013	MR05	Part of the property or undertaking has been released from charge 6	View PDF Part of the property or undertaking has been released from charge 6 - link opens in a new window - 5 pages (5 pages)
10 Apr 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	View PDF Annual return made up to 15 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Sep 2012	CH01	Director's details changed for Mr James Edward Sullivan Birch on 12 August 2012	View PDF Director's details changed for Mr James Edward Sullivan Birch on 12 August 2012 - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
06 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 11 pages (11 pages)
06 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 11 pages (11 pages)
25 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
18 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 11 pages (11 pages)
15 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 10 pages (10 pages)
12 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 11 pages (11 pages)
08 Jun 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	View PDF Annual return made up to 25 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Dec 2011	AP01	Appointment of Mr Michael David Ball as a director	View PDF Appointment of Mr Michael David Ball as a director - link opens in a new window - 2 pages (2 pages)
15 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5 - link opens in a new window - 3 pages (3 pages)

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