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TTS SOHO LIMITED

Company number 03782567

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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)
28 Jan 2008 155(6)b Declaration of assistance for shares acquisition
28 Jan 2008 155(6)b Declaration of assistance for shares acquisition
28 Jan 2008 155(6)a Declaration of assistance for shares acquisition
25 Jan 2008 395 Particulars of mortgage/charge
25 Jan 2008 395 Particulars of mortgage/charge
25 Jan 2008 395 Particulars of mortgage/charge
25 Jan 2008 395 Particulars of mortgage/charge
08 Jan 2008 287 Registered office changed on 08/01/08 from: 21 golden square london W1F 9JN
31 Aug 2007 AUD Auditor's resignation
16 Aug 2007 288a New secretary appointed
16 Aug 2007 288b Secretary resigned
16 Aug 2007 288b Director resigned
16 Aug 2007 288b Director resigned
16 Aug 2007 288b Director resigned
01 Aug 2007 AA Group of companies' accounts made up to 30 September 2006
31 Jul 2007 395 Particulars of mortgage/charge
31 Jul 2007 403a Declaration of satisfaction of mortgage/charge
31 Jul 2007 403a Declaration of satisfaction of mortgage/charge
14 Jun 2007 363a Return made up to 01/06/07; full list of members
24 Jan 2007 403a Declaration of satisfaction of mortgage/charge
24 Jan 2007 403a Declaration of satisfaction of mortgage/charge
21 Dec 2006 MEM/ARTS Memorandum and Articles of Association
05 Dec 2006 88(2)R Ad 07/11/06--------- £ si 2000@1=2000 £ ic 1623648/1625648
26 Sep 2006 88(2)R Ad 30/06/06--------- £ si 140000@1=140000 £ ic 1483648/1623648
26 Sep 2006 88(2)R Ad 30/06/06--------- £ si 794@1=794 £ ic 1482854/1483648