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TTS PROPERTIES LIMITED

Company number 04055091

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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)
04 Sep 2012 AA Full accounts made up to 30 September 2011
24 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
15 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
01 Jun 2011 AA Full accounts made up to 30 September 2010
02 Mar 2011 TM02 Termination of appointment of Olswang Cosec Limited as a secretary
28 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
01 Jul 2010 AA Full accounts made up to 30 September 2009
19 Jan 2010 CH01 Director's details changed for Eric Maurice Dunmore on 17 November 2009
26 Aug 2009 CERTNM Company name changed longshine properties LIMITED\certificate issued on 29/08/09
18 Aug 2009 395 Particulars of a mortgage or charge / charge no: 13
07 Aug 2009 363a Return made up to 14/07/09; full list of members
08 May 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 8
06 May 2009 395 Particulars of a mortgage or charge / charge no: 12
29 Apr 2009 395 Particulars of a mortgage or charge / charge no: 11
18 Mar 2009 AA Full accounts made up to 30 September 2008
10 Feb 2009 395 Particulars of a mortgage or charge / charge no: 10
07 Aug 2008 363a Return made up to 14/07/08; full list of members
03 Jul 2008 AA Full accounts made up to 30 September 2007
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
15 Sep 2007 403a Declaration of satisfaction of mortgage/charge
31 Aug 2007 AUD Auditor's resignation
28 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2007 155(6)a Declaration of assistance for shares acquisition
20 Aug 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares