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TTP VENTURE MANAGERS LIMITED

Company number 03475728

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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)
27 Jun 2002	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
26 Jun 2002	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
26 Jun 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
22 Jan 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jan 2002	363s	Return made up to 03/12/01; full list of members	View PDF Return made up to 03/12/01; full list of members - link opens in a new window - 7 pages (7 pages)
23 Aug 2001	AA	Full accounts made up to 30 March 2001	View PDF Full accounts made up to 30 March 2001 - link opens in a new window - 13 pages (13 pages)
28 Nov 2000	363s	Return made up to 03/12/00; full list of members	View PDF Return made up to 03/12/00; full list of members - link opens in a new window - 8 pages (8 pages)
08 Aug 2000	AA	Full accounts made up to 31 March 2000	View PDF Full accounts made up to 31 March 2000 - link opens in a new window - 18 pages (18 pages)
21 Jan 2000	363s	Return made up to 03/12/99; full list of members	View PDF Return made up to 03/12/99; full list of members - link opens in a new window - 7 pages (7 pages)
16 Aug 1999	AA	Full accounts made up to 2 April 1999	View PDF Full accounts made up to 2 April 1999 - link opens in a new window - 18 pages (18 pages)
05 Jan 1999	363s	Return made up to 03/12/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/12/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
19 Jun 1998	88(2)R	Ad 12/06/98--------- £ si 135000@1=135000 £ ic 5000/140000	View PDF Ad 12/06/98--------- £ si 135000@1=135000 £ ic 5000/140000 - link opens in a new window - 2 pages (2 pages)
07 May 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
30 Mar 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date extended from 31/12/98 to 31/03/99
30 Mar 1998	287	Registered office changed on 30/03/98 from: 3RD floor abbots house abbey street reading RG1 3BD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 30/03/98 from: 3RD floor abbots house abbey street reading RG1 3BD
30 Mar 1998	88(2)R	Ad 16/03/98--------- £ si 4999@1=4999 £ ic 1/5000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 16/03/98--------- £ si 4999@1=4999 £ ic 1/5000
30 Mar 1998	288a	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed;new director appointed
30 Mar 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
30 Mar 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
30 Mar 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
30 Mar 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
30 Mar 1998	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
30 Mar 1998	288b	Director resigned 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 resigned
30 Mar 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 16/03/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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