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TT GROUP LIMITED

Company number 01372372

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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)
29 Nov 1994 AA Full accounts made up to 1 May 1994
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Request DocumentFull accounts made up to 1 May 1994
28 Nov 1994 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
16 Sep 1994 363s Return made up to 05/09/94; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 05/09/94; no change of members
01 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
01 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
26 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
26 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
25 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
01 Jul 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
01 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
23 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jun 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
12 Nov 1993 AA Full accounts made up to 2 May 1993
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Request DocumentFull accounts made up to 2 May 1993
12 Nov 1993 363s Return made up to 05/09/93; 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 05/09/93; full list of members
19 Oct 1992 AA Full accounts made up to 3 May 1992
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 3 May 1992
19 Oct 1992 363s Return made up to 05/09/92; 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 05/09/92; no change of members
31 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Nov 1991 AA Full accounts made up to 28 April 1991
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Request DocumentFull accounts made up to 28 April 1991
13 Nov 1991 363b Return made up to 05/09/91; no change of members
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Request DocumentReturn made up to 05/09/91; no change of members
19 Nov 1990 AA Full accounts made up to 29 April 1990
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Request DocumentFull accounts made up to 29 April 1990
19 Nov 1990 363 Return made up to 11/09/90; full list of members
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Request DocumentReturn made up to 11/09/90; full list of members
14 May 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
12 Jan 1990 AA Full accounts made up to 30 April 1989
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 April 1989