Companies House does not verify the accuracy of the information filed

Advanced company search

UK TT ADMIN LTD

Company number 01689094

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Jul 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Jul 2005	CERTNM	Company name changed cornilleau (uk) LIMITED\certificate issued on 12/07/05	View PDF Company name changed cornilleau (uk) LIMITED\certificate issued on 12/07/05 - link opens in a new window - 2 pages (2 pages)
19 Jan 2005	363s	Return made up to 09/01/05; full list of members	View PDF Return made up to 09/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
06 Oct 2004	AA	Total exemption small company accounts made up to 30 April 2004	View PDF Total exemption small company accounts made up to 30 April 2004 - link opens in a new window - 6 pages (6 pages)
26 Feb 2004	363s	Return made up to 09/01/04; full list of members	View PDF Return made up to 09/01/04; full list of members - link opens in a new window - 7 pages (7 pages)
11 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Share rights & restrict 04/12/03
11 Dec 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
18 Aug 2003	AA	Total exemption small company accounts made up to 30 April 2003	View PDF Total exemption small company accounts made up to 30 April 2003 - link opens in a new window - 5 pages (5 pages)
23 Jan 2003	363s	Return made up to 09/01/03; full list of members	View PDF Return made up to 09/01/03; full list of members - link opens in a new window - 7 pages (7 pages)
30 Sep 2002	AA	Total exemption small company accounts made up to 30 April 2002	View PDF Total exemption small company accounts made up to 30 April 2002 - link opens in a new window - 5 pages (5 pages)
06 Feb 2002	363s	Return made up to 09/01/02; full list of members	View PDF Return made up to 09/01/02; full list of members - link opens in a new window - 7 pages (7 pages)
06 Feb 2002	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 DocumentDirector's particulars changed
26 Sep 2001	AA	Total exemption small company accounts made up to 30 April 2001	View PDF Total exemption small company accounts made up to 30 April 2001 - link opens in a new window - 5 pages (5 pages)
06 Feb 2001	363s	Return made up to 09/01/01; full list of members	View PDF Return made up to 09/01/01; full list of members - link opens in a new window - 7 pages (7 pages)
18 Jul 2000	AA	Accounts for a small company made up to 30 April 2000	View PDF Accounts for a small company made up to 30 April 2000 - link opens in a new window - 5 pages (5 pages)
09 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jan 2000	363s	Return made up to 09/01/00; full list of members	View PDF Return made up to 09/01/00; full list of members - link opens in a new window - 6 pages (6 pages)
09 Dec 1999	AA	Accounts for a small company made up to 30 April 1999	View PDF Accounts for a small company made up to 30 April 1999 - link opens in a new window - 2 pages (2 pages)
04 Mar 1999	363s	Return made up to 09/01/99; full list of members	View PDF Return made up to 09/01/99; full list of members - link opens in a new window - 6 pages (6 pages)
31 Jul 1998	AA	Accounts for a small company made up to 30 April 1998	View PDF Accounts for a small company made up to 30 April 1998 - link opens in a new window - 2 pages (2 pages)
10 Feb 1998	AA	Accounts for a small company made up to 30 April 1997	View PDF Accounts for a small company made up to 30 April 1997 - link opens in a new window - 3 pages (3 pages)
10 Feb 1998	363s	Return made up to 09/01/98; no change of members	View PDF Return made up to 09/01/98; no change of members - link opens in a new window - 4 pages (4 pages)
09 Jul 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
09 Jul 1997	169	£ ic 100/50 30/06/97 £ sr 50@1=50	View PDF £ ic 100/50 30/06/97 £ sr 50@1=50 - link opens in a new window - 1 page (1 page)
02 Feb 1997	363s	Return made up to 09/01/97; full list of members	View PDF Return made up to 09/01/97; full list of members - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?