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UKBETTING LIMITED

Company number 03908730

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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 Sep 2006 MA Memorandum and Articles of Association
20 Sep 2006 CERTNM Company name changed TTC2 LIMITED\certificate issued on 20/09/06
30 Mar 2006 288c Director's particulars changed
03 Jan 2006 363a Return made up to 29/12/05; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
01 Mar 2005 363a Return made up to 18/01/05; full list of members
01 Mar 2005 288b Secretary resigned
01 Mar 2005 288a New secretary appointed
29 Dec 2004 MA Memorandum and Articles of Association
29 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2004 AA Full accounts made up to 31 December 2003
26 Oct 2004 395 Particulars of mortgage/charge
10 Feb 2004 363a Return made up to 18/01/04; full list of members
23 Sep 2003 AA Full accounts made up to 31 December 2002
15 May 2003 AA Full accounts made up to 30 June 2002
10 Apr 2003 288b Director resigned
10 Apr 2003 288b Director resigned
12 Feb 2003 225 Accounting reference date shortened from 30/06/03 to 31/12/02
11 Feb 2003 363a Return made up to 18/01/03; full list of members
21 Aug 2002 225 Accounting reference date extended from 31/03/02 to 30/06/02
21 Aug 2002 AUD Auditor's resignation
25 Jul 2002 288b Secretary resigned
25 Jul 2002 288b Director resigned
25 Jul 2002 288a New secretary appointed
25 Jul 2002 288a New director appointed