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T.T.R. DEVELOPMENTS LIMITED

Company number 02220731

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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)
10 Sep 2002 AA Total exemption full accounts made up to 30 April 2002
24 Apr 2002 363s Return made up to 18/04/02; full list of members
12 Sep 2001 AA Total exemption full accounts made up to 30 April 2001
30 Apr 2001 363s Return made up to 18/04/01; full list of members
25 Apr 2001 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £315000 loan 30/04/99
25 Apr 2001 MISC Amending 882R iss 01/05/99
23 Oct 2000 AA Full accounts made up to 30 April 2000
30 May 2000 363s Return made up to 18/04/00; full list of members
18 May 2000 88(3) Particulars of contract relating to shares
18 May 2000 88(2)R Ad 30/04/99--------- £ si 121479@1=121479 £ ic 187500/308979
31 Aug 1999 AA Full accounts made up to 30 April 1999
25 Aug 1999 288a New secretary appointed
16 Aug 1999 288b Secretary resigned
16 Jun 1999 CERTNM Company name changed acre international LIMITED\certificate issued on 17/06/99
26 May 1999 88(2)R Ad 01/05/99--------- £ si 62500@1=62500 £ ic 125000/187500
26 May 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 May 1999 123 £ nc 125000/310000 27/04/99
18 May 1999 363s Return made up to 18/04/99; no change of members
06 May 1999 395 Particulars of mortgage/charge
04 Dec 1998 AA Full accounts made up to 30 April 1998
14 May 1998 363s Return made up to 18/04/98; full list of members
13 May 1998 AAMD Amended full accounts made up to 30 April 1997
26 Feb 1998 AA Full accounts made up to 30 April 1997
23 Apr 1997 363s Return made up to 18/04/97; no change of members
  • 363(287) ‐ Registered office changed on 23/04/97
23 Apr 1997 288b Secretary resigned