TTG (NO. 13) LIMITED

Company number 03922787

Date	Type	Description	View / Download
18 Oct 2007	225	Accounting reference date shortened from 31/12/07 to 30/09/07	(1 page)
04 Jun 2007	288b	Secretary resigned;director resigned	(1 page)
04 Jun 2007	288a	New director appointed	(2 pages)
11 May 2007	AA	Accounts made up to 31 December 2006	(2 pages)
26 Feb 2007	363a	Return made up to 10/02/07; full list of members	(2 pages)
23 Jan 2007	288a	New secretary appointed;new director appointed	(2 pages)
19 Jan 2007	288b	Director resigned	(1 page)
08 Sep 2006	AA	Accounts made up to 31 December 2005	(2 pages)
28 Feb 2006	363a	Return made up to 10/02/06; full list of members	(2 pages)
22 Nov 2005	287	Registered office changed on 22/11/05 from: greater london house hampstead road london NW1 7SD	(1 page)
02 Nov 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
17 Aug 2005	288c	Director's particulars changed	(1 page)
11 Feb 2005	363s	Return made up to 10/02/05; full list of members	(2 pages)
30 Jun 2004	AA	Accounts made up to 31 December 2003	(2 pages)
10 Mar 2004	363a	Return made up to 10/02/04; full list of members	(6 pages)
10 Oct 2003	AA	Full accounts made up to 31 December 2002	(8 pages)
27 Feb 2003	363a	Return made up to 10/02/03; full list of members	(6 pages)
17 Feb 2003	AUD	Auditor's resignation	(2 pages)
31 Jan 2003	287	Registered office changed on 31/01/03 from: ground floor greater london house hampstead road london NW1 7SD	(1 page)
30 Oct 2002	288a	New director appointed	(3 pages)
11 Oct 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
17 Jun 2002	CERTNM	Company name changed ttg (no.1) LIMITED\certificate issued on 17/06/02	(2 pages)
03 Apr 2002	CERTNM	Company name changed tui northern europe LIMITED\certificate issued on 03/04/02	(2 pages)
06 Mar 2002	363a	Return made up to 10/02/02; no change of members	(5 pages)
09 Jan 2002	288b	Director resigned	(1 page)