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TT CAPITAL LIMITED

Company number 04351850

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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)
30 Dec 2003 288a New director appointed
30 Dec 2003 288b Director resigned
30 Dec 2003 288a New director appointed
13 Nov 2003 AA Total exemption small company accounts made up to 30 June 2003
30 Oct 2003 395 Particulars of mortgage/charge
17 Oct 2003 395 Particulars of mortgage/charge
18 Mar 2003 395 Particulars of mortgage/charge
08 Mar 2003 395 Particulars of mortgage/charge
12 Feb 2003 363s Return made up to 11/01/03; full list of members
12 Feb 2003 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
23 Jan 2003 225 Accounting reference date extended from 31/01/03 to 30/06/03
29 Aug 2002 395 Particulars of mortgage/charge
09 Jul 2002 395 Particulars of mortgage/charge
06 Jul 2002 395 Particulars of mortgage/charge
20 Jun 2002 287 Registered office changed on 20/06/02 from: the tax team, south leicester office, 49A the parade oadby leicestershire LE2 5BB
25 Jan 2002 88(2)R Ad 11/01/02--------- £ si 199@1=199 £ ic 1/200
15 Jan 2002 287 Registered office changed on 15/01/02 from: 12 york place leeds west yorkshire LS1 2DS
15 Jan 2002 288a New director appointed
15 Jan 2002 288a New secretary appointed;new director appointed
15 Jan 2002 288b Secretary resigned
15 Jan 2002 288b Director resigned
11 Jan 2002 NEWINC Incorporation