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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 Dec 2001 288b Director resigned
12 Nov 2001 288c Director's particulars changed
29 Oct 2001 363a Return made up to 14/08/01; full list of members
10 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jun 2001 288a New director appointed
29 May 2001 287 Registered office changed on 29/05/01 from: southampton house 317 high holborn london WC1V 7NL
14 May 2001 287 Registered office changed on 14/05/01 from: 28 ely place london EC1N 6RL
02 Apr 2001 288a New director appointed
27 Mar 2001 225 Accounting reference date shortened from 31/01/02 to 30/09/01
16 Mar 2001 288a New director appointed
16 Mar 2001 288a New director appointed
16 Mar 2001 288a New director appointed
12 Feb 2001 288a New director appointed
12 Feb 2001 288a New secretary appointed
06 Sep 2000 288b Secretary resigned
06 Sep 2000 288b Director resigned
23 Aug 2000 225 Accounting reference date extended from 31/08/01 to 31/01/02
14 Aug 2000 NEWINC Incorporation