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TTS GROUP LIMITED

Company number 04373761

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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)
26 May 2009 288a Director appointed terence sweeney
21 May 2009 288c Director's change of particulars / peter ellse / 30/09/2008
16 Feb 2009 363a Return made up to 25/01/09; full list of members
08 Feb 2009 288a Director appointed catherine jeffrey
09 Jan 2009 288a Director appointed ronan anthony smith
05 Jan 2009 288b Appointment terminated director terence sweeney
24 Jul 2008 AA Full accounts made up to 30 September 2007
04 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2008 363a Return made up to 25/01/08; full list of members
28 Jul 2007 AA Full accounts made up to 30 September 2006
23 Mar 2007 288a New director appointed
14 Feb 2007 363a Return made up to 25/01/07; full list of members
22 Dec 2006 288b Director resigned
11 Aug 2006 288c Director's particulars changed
02 Aug 2006 AA Full accounts made up to 30 September 2005
17 May 2006 288a New director appointed
14 Feb 2006 363a Return made up to 25/01/06; full list of members
21 Nov 2005 288b Director resigned
25 Oct 2005 288a New director appointed
12 Sep 2005 288a New director appointed
12 Sep 2005 288b Director resigned
25 Aug 2005 AA Accounts for a medium company made up to 31 August 2004
03 Aug 2005 225 Accounting reference date extended from 31/08/05 to 30/09/05
03 Aug 2005 287 Registered office changed on 03/08/05 from: nunn brook road huithwaite sutton in ashfield nottinghamshire NG17 2HU
24 Feb 2005 363s Return made up to 14/02/05; full list of members