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TOP GUN REALISATIONS 70 LIMITED

Company number 04948095

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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)
01 Nov 2005 AA Group of companies' accounts made up to 26 March 2005
15 Jul 2005 403a Declaration of satisfaction of mortgage/charge
07 Jul 2005 395 Particulars of mortgage/charge
11 Mar 2005 225 Accounting reference date shortened from 30/04/05 to 27/03/05
04 Mar 2005 AA Group of companies' accounts made up to 24 April 2004
21 Feb 2005 288a New director appointed
01 Feb 2005 88(2)O Ad 15/04/04--------- £ si 984743828@.01
01 Feb 2005 88(2)O Ad 14/05/04--------- £ si 23036000@.01
27 Jan 2005 363s Return made up to 30/10/04; full list of members
27 Jan 2005 288a New director appointed
15 Dec 2004 88(2)R Ad 21/10/04--------- £ si 26464000@.01=264640 £ ic 7767084/8031724
02 Dec 2004 244 Delivery ext'd 3 mth 24/04/04
18 Nov 2004 288a New director appointed
18 Nov 2004 288a New director appointed
18 Nov 2004 288a New director appointed
26 May 2004 88(2)R Ad 14/05/04--------- £ si 22226000@.01=222260 £ ic 7544824/7767084
15 May 2004 288b Secretary resigned
15 May 2004 288a New secretary appointed
29 Apr 2004 395 Particulars of mortgage/charge
22 Apr 2004 88(2)R Ad 15/04/04--------- £ si 749482427@.01=7494824 £ ic 50000/7544824
20 Apr 2004 288a New director appointed
15 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2004 288a New director appointed
15 Apr 2004 288a New director appointed
15 Apr 2004 287 Registered office changed on 15/04/04 from: 10 upper bank street canary wharf london E14 5JJ