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TTG NOMINEES LIMITED

Company number 00490372

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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)
14 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
08 Jun 2007 363a Return made up to 05/06/07; full list of members
10 Dec 2006 288b Secretary resigned;director resigned
10 Dec 2006 288a New secretary appointed;new director appointed
10 Dec 2006 288a New director appointed
08 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 24/07/06
08 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2006 363a Return made up to 05/06/06; full list of members
31 May 2006 AA Accounts for a dormant company made up to 31 December 2005
09 Jun 2005 AA Accounts for a dormant company made up to 31 December 2004
08 Jun 2005 363a Return made up to 05/06/05; full list of members
15 Jun 2004 363a Return made up to 05/06/04; full list of members
08 Jun 2004 AA Accounts for a dormant company made up to 31 December 2003
26 Jun 2003 363a Return made up to 05/06/03; full list of members
06 Jun 2003 AA Accounts for a dormant company made up to 31 December 2002
19 Jun 2002 363a Return made up to 05/06/02; full list of members
11 Jun 2002 AA Accounts for a dormant company made up to 31 December 2001
14 Jun 2001 363a Return made up to 05/06/01; full list of members
31 May 2001 AA Accounts for a dormant company made up to 31 December 2000
23 Jun 2000 288a New director appointed
14 Jun 2000 363a Return made up to 05/06/00; full list of members
22 May 2000 AA Accounts for a dormant company made up to 31 December 1999
16 May 2000 288a New director appointed
16 May 2000 288b Director resigned