TCCL REALISATIONS LIMITED

Company number 05548951

Date	Type	Description	View / Download
27 Mar 2007	288b	Secretary resigned	(1 page)
27 Mar 2007	288a	New secretary appointed	(1 page)
08 Feb 2007	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
03 Oct 2006	363a	Return made up to 30/08/06; full list of members	(3 pages)
30 Sep 2006	395	Particulars of mortgage/charge	(5 pages)
05 Sep 2006	88(2)R	Ad 30/06/06--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
05 Sep 2006	123	Nc inc already adjusted 30/06/06	(1 page)
05 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Jul 2006	225	Accounting reference date shortened from 31/08/06 to 31/03/06	(1 page)
05 Jul 2006	288a	New secretary appointed	(1 page)
05 Jul 2006	288a	New director appointed	(1 page)
05 Jul 2006	288b	Director resigned	(1 page)
05 Jul 2006	288b	Secretary resigned	(1 page)
05 Jul 2006	287	Registered office changed on 05/07/06 from: oakmount, 6EAST park road blackburn BB1 8BW	(1 page)
28 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
11 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution	(1 page)
05 May 2006	CERTNM	Company name changed contact LTD\certificate issued on 05/05/06	(3 pages)
24 Apr 2006	288a	New secretary appointed	(1 page)
24 Apr 2006	288a	New director appointed	(1 page)
24 Apr 2006	288b	Secretary resigned	(1 page)
24 Apr 2006	288b	Director resigned	(1 page)
24 Apr 2006	287	Registered office changed on 24/04/06 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR	(1 page)
10 Oct 2005	287	Registered office changed on 10/10/05 from: suite b, 29 harley street london W1G 9QR	(1 page)
30 Aug 2005	NEWINC	Incorporation	(8 pages)