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TTA MANAGEMENT LIMITED

Company number 02884750

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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)
19 Apr 2010 AA Accounts for a small company made up to 30 June 2009
02 Mar 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Gary Innes Lewis on 1 January 2010
03 Dec 2009 CH01 Director's details changed for Todd Lee Carpenter on 1 October 2009
20 May 2009 363a Return made up to 01/01/09; full list of members
04 Apr 2009 AA Accounts for a small company made up to 30 June 2008
25 Feb 2009 363a Return made up to 01/01/08; full list of members
11 Feb 2009 288a Director appointed mark henry storey
30 Oct 2008 288a Director appointed simon james hargreaves
29 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
11 Sep 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2008 288a New director appointed
30 Nov 2007 AA Accounts for a small company made up to 30 June 2007
19 Nov 2007 155(6)a Declaration of assistance for shares acquisition
19 Nov 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Oct 2007 SA Statement of affairs
29 Oct 2007 88(2)R Ad 19/10/07--------- £ si 2@1=2 £ ic 675/677
27 Jun 2007 169 £ ic 800/675 11/05/07 £ sr 125@1=125
27 Jun 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jun 2007 288b Director resigned
06 Jun 2007 288b Director resigned
11 May 2007 AA Accounts for a small company made up to 30 June 2006
20 Jan 2007 363s Return made up to 01/01/07; full list of members
12 Jun 2006 AA Total exemption small company accounts made up to 30 June 2005
19 Jan 2006 363s Return made up to 01/01/06; full list of members