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THMC REALISATIONS (2012) LIMITED

Company number 01728619

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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)
16 Feb 1995	AA		View PDF - link opens in a new window - 9 pages (9 pages)
19 Jan 1995	363s	Return made up to 04/12/94; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 04/12/94; no change of members
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 109 pages (109 pages)
18 Oct 1994	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 9 pages (9 pages)
26 Sep 1994	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Sep 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
19 Jul 1994	363s	Return made up to 04/12/93; full list of members 363(287) ‐ Registered office changed on 19/07/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 04/12/93; full list of members
08 Dec 1993	AA		View PDF - link opens in a new window - 7 pages (7 pages)
16 Mar 1993	363s	Return made up to 04/12/92; full list of members 363(288) ‐ Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 04/12/92; full list of members
30 Jun 1992	AA		View PDF - link opens in a new window - 7 pages (7 pages)
15 Feb 1992	363s	Return made up to 04/12/91; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 04/12/91; no change of members
01 Nov 1991	AA		View PDF - link opens in a new window - 6 pages (6 pages)
04 Oct 1991	AA		View PDF - link opens in a new window - 6 pages (6 pages)
29 Nov 1990	363a	Return made up to 04/12/90; no change of members	View PDF Return made up to 04/12/90; no change of members - link opens in a new window - 7 pages (7 pages)
30 Jul 1990	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jun 1990	AA	Full accounts made up to 30 June 1988	View PDF Full accounts made up to 30 June 1988 - link opens in a new window - 10 pages (10 pages)
05 Jun 1990	AA	Full accounts made up to 30 June 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 June 1987
01 Jun 1990	AA	Accounts made up to 30 June 1987	View PDF Accounts made up to 30 June 1987 - link opens in a new window - 10 pages (10 pages)
20 Jan 1990	287	Registered office changed on 20/01/90 from: 47 duke street st jamess london SW1Y 6DD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 20/01/90 from: 47 duke street st jamess london SW1Y 6DD
05 Dec 1989	363	Return made up to 01/12/89; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 01/12/89; full list of members
19 Jul 1989	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Apr 1989	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
10 Apr 1989	363	Return made up to 14/01/89; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 14/01/89; full list of members
14 Mar 1988	363	Return made up to 13/01/88; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 13/01/88; full list of members
09 Feb 1988	363	Return made up to 31/12/86; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 31/12/86; full list of members

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