T.T.S HOLDINGS LIMITED

Company number 04438065

Date	Type	Description	View / Download
15 May 2009	288c	Director and secretary's change of particulars / douglas bryce / 08/09/2008	(1 page)
02 Apr 2009	AA	Accounts for a small company made up to 31 March 2008	(6 pages)
26 Sep 2008	288c	Director and secretary's change of particulars / douglas bryce / 08/09/2008	(2 pages)
13 Jun 2008	363a	Return made up to 03/05/08; full list of members	(4 pages)
30 Oct 2007	AA	Accounts for a small company made up to 31 March 2007	(7 pages)
05 Jun 2007	363s	Return made up to 03/05/07; full list of members	(8 pages)
26 Oct 2006	AA	Accounts for a small company made up to 31 March 2006	(8 pages)
01 Jun 2006	363s	Return made up to 03/05/06; full list of members	(8 pages)
14 Oct 2005	AA	Accounts for a small company made up to 31 March 2005	(7 pages)
16 May 2005	363s	Return made up to 03/05/05; full list of members	(8 pages)
11 Oct 2004	AA	Accounts for a small company made up to 31 March 2004	(7 pages)
10 Jun 2004	363s	Return made up to 14/05/04; full list of members	(8 pages)
29 Jan 2004	AA	Full accounts made up to 31 March 2003	(11 pages)
11 Jun 2003	363s	Return made up to 14/05/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
21 May 2003	287	Registered office changed on 21/05/03 from: 3 ralli courts west riverside manchester M3 5FT	(1 page)
08 Oct 2002	287	Registered office changed on 08/10/02 from: 44 the ropewalk nottingham nottinghamshire NG1 5EL	(1 page)
30 Sep 2002	123	Nc inc already adjusted 20/09/02	(1 page)
30 Sep 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Sep 2002	225	Accounting reference date shortened from 31/05/03 to 31/03/03	(1 page)
30 Sep 2002	288b	Secretary resigned	(1 page)
30 Sep 2002	288b	Director resigned	(1 page)
30 Sep 2002	288a	New secretary appointed;new director appointed	(2 pages)
30 Sep 2002	288a	New director appointed	(2 pages)