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TITON PROPERTIES LIMITED

Company number 02181904

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
05 Dec 1994 287 Registered office changed on 05/12/94 from: 50 lombard rd battersea london SW11 3SU
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Request DocumentRegistered office changed on 05/12/94 from: 50 lombard rd battersea london SW11 3SU
10 Jun 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
24 Mar 1994 363s Return made up to 21/03/94; full list of members
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Request DocumentReturn made up to 21/03/94; full list of members
29 Jun 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
17 Mar 1993 363s Return made up to 21/03/93; full list of members
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Request DocumentReturn made up to 21/03/93; full list of members
25 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
13 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
10 Mar 1992 363s Return made up to 21/03/92; no change of members
  • 363(287) ‐ Registered office changed on 10/03/92
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Request DocumentReturn made up to 21/03/92; no change of members
05 Sep 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
06 Jun 1991 363a Return made up to 28/02/91; no change of members
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Request DocumentReturn made up to 28/02/91; no change of members
27 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
27 Nov 1990 363 Return made up to 28/02/90; full list of members
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Request DocumentReturn made up to 28/02/90; full list of members
14 Nov 1990 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
24 Oct 1989 363 Return made up to 21/03/89; full list of members
17 Jul 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
03 May 1989 225(1) Accounting reference date shortened from 31/12 to 31/03
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Request DocumentAccounting reference date shortened from 31/12 to 31/03
22 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
23 Mar 1988 287 Registered office changed on 23/03/88 from: 22 new quebec street london W1H 7DE
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Request DocumentRegistered office changed on 23/03/88 from: 22 new quebec street london W1H 7DE
28 Jan 1988 PUC 5 Wd 05/01/88 pd 09/12/87--------- £ si 2@1
28 Jan 1988 PUC 2 Wd 05/01/88 ad 09/12/87--------- £ si 98@1=98 £ ic 2/100
06 Jan 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
27 Nov 1987 287 Registered office changed on 27/11/87 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 27/11/87 from: 124-128 city road london EC1V 2NJ
27 Nov 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
27 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions