TTG RETAIL DEVELOPMENT LIMITED

Company number 03786084

Date	Type	Description	View / Download
15 Nov 2000	288a	New director appointed	(2 pages)
15 Nov 2000	288a	New secretary appointed;new director appointed	(2 pages)
15 Nov 2000	288a	New director appointed	(2 pages)
24 Aug 2000	288b	Director resigned	(1 page)
06 Jul 2000	AA	Accounts made up to 31 December 1999	(3 pages)
06 Jul 2000	363s	Return made up to 10/06/00; full list of members	(6 pages)
06 Jul 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jun 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
07 Jun 2000	288a	New director appointed	(2 pages)
06 Jun 2000	288b	Director resigned	(2 pages)
30 May 2000	288a	New director appointed	(2 pages)
30 May 2000	288a	New director appointed	(2 pages)
11 May 2000	225	Accounting reference date shortened from 30/06/00 to 31/12/99	(1 page)
09 Dec 1999	288b	Director resigned	(1 page)
09 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 02/11/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 02/11/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 02/11/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 02/11/99	(1 page)
10 Sep 1999	CERTNM	Company name changed ttg retail developments LIMITED\certificate issued on 13/09/99	(2 pages)
09 Sep 1999	288a	New director appointed	(2 pages)
09 Sep 1999	288a	New director appointed	(2 pages)
09 Sep 1999	288a	New secretary appointed	(2 pages)
09 Sep 1999	288a	New director appointed	(2 pages)
09 Sep 1999	287	Registered office changed on 09/09/99 from: 9 cheapside london EC2V 6AB	(1 page)
14 Jul 1999	288b	Secretary resigned;director resigned	(1 page)