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T.T.S. (SHIPPING) LIMITED

Company number 02195747

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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)
09 Dec 2009 122 Gbp nc 500000/499900\07/09/09
23 Nov 2009 AA Accounts for a small company made up to 31 March 2009
09 Oct 2009 SH03 Purchase of own shares.
06 Oct 2009 AR01 Annual return made up to 18 July 2009 with full list of shareholders
11 Sep 2009 288c Director and secretary's change of particulars / douglas bryce / 08/09/2008
11 Sep 2009 288c Director and secretary's change of particulars / douglas bryce / 08/09/2008
02 Apr 2009 AA Accounts for a small company made up to 31 March 2008
26 Sep 2008 288c Director and secretary's change of particulars / douglas bryce / 08/09/2008
18 Aug 2008 363a Return made up to 18/07/08; full list of members
19 Nov 2007 AA Accounts for a small company made up to 31 March 2007
22 Aug 2007 363s Return made up to 18/07/07; full list of members
26 Oct 2006 AA Accounts for a small company made up to 31 March 2006
10 Aug 2006 363s Return made up to 18/07/06; full list of members
14 Oct 2005 AA Accounts for a small company made up to 31 March 2005
03 Aug 2005 363s Return made up to 18/07/05; full list of members
11 Oct 2004 AA Accounts for a small company made up to 31 March 2004
10 Aug 2004 363s Return made up to 26/07/04; full list of members
24 Oct 2003 AA Accounts for a small company made up to 31 March 2003
20 Aug 2003 363s Return made up to 04/08/03; full list of members
21 May 2003 287 Registered office changed on 21/05/03 from: no 3 ralli courts west riverside manchester M3 5FT
15 Oct 2002 363s Return made up to 13/08/02; full list of members
30 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re-share sale & pur agr 20/09/02
30 Sep 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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30 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2002 155(6)a Declaration of assistance for shares acquisition