TTS PROPERTIES LIMITED

Company number 04055091

Date	Type	Description	View / Download
06 Nov 2014	AUD	Auditor's resignation	(1 page)
05 Nov 2014	MR01	Registration of charge 040550910016, created on 24 October 2014	(9 pages)
31 Oct 2014	AP01	Appointment of Mr John Penny as a director on 24 October 2014	(2 pages)
29 Oct 2014	AP01	Appointment of Mr Ian Charles Mahoney as a director on 24 October 2014	(2 pages)
28 Oct 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
28 Oct 2014	AD01	Registered office address changed from 13 Golden Square London W1F 9JG to 22 Great James Street London WC1N 3ES on 28 October 2014	(1 page)
28 Oct 2014	AP01	Appointment of Mr Shirin Gandhi as a director on 24 October 2014	(2 pages)
28 Oct 2014	TM01	Termination of appointment of Eric Maurice Dunmore as a director on 24 October 2014	(1 page)
16 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 2	(5 pages)
16 Jul 2014	AD02	Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG England to 26 Red Lion Square London WC1R 4AG	(1 page)
16 Jul 2014	AD03	Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG	(1 page)
16 Jul 2014	AD02	Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG England to 26 Red Lion Square London WC1R 4AG	(1 page)
16 Jul 2014	AD02	Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG	(1 page)
05 Jul 2014	MR04	Satisfaction of charge 9 in full	(4 pages)
13 Jun 2014	MR04	Satisfaction of charge 14 in full	(4 pages)
13 Jun 2014	MR04	Satisfaction of charge 11 in full	(4 pages)
13 Jun 2014	MR04	Satisfaction of charge 13 in full	(4 pages)
13 Jun 2014	MR04	Satisfaction of charge 7 in full	(4 pages)
13 Jun 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
13 Jun 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
03 Mar 2014	AA	Full accounts made up to 30 September 2013	(13 pages)
03 Feb 2014	MR01	Registration of charge 040550910015	(5 pages)
24 Jul 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	(4 pages)
25 Jun 2013	AA	Full accounts made up to 30 September 2012	(15 pages)
03 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 14	(10 pages)