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TTG HOLDING LIMITED

Company number 04595985

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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)
23 Nov 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Paul John Martin on 20 November 2009
24 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
09 Dec 2008 363a Return made up to 20/11/08; full list of members
04 Mar 2008 AA Total exemption small company accounts made up to 31 October 2007
18 Dec 2007 363a Return made up to 20/11/07; full list of members
18 Dec 2007 288c Director's particulars changed
06 Sep 2007 395 Particulars of mortgage/charge
01 Mar 2007 AA Total exemption small company accounts made up to 31 October 2006
14 Dec 2006 363a Return made up to 20/11/06; full list of members
31 Mar 2006 AA Total exemption full accounts made up to 31 October 2005
02 Dec 2005 363a Return made up to 20/11/05; full list of members
02 Dec 2005 288c Director's particulars changed
01 Jun 2005 AA Total exemption small company accounts made up to 31 October 2004
20 Dec 2004 288a New director appointed
14 Dec 2004 363s Return made up to 20/11/04; full list of members
23 Aug 2004 AA Accounts for a dormant company made up to 31 October 2003
13 May 2004 288c Director's particulars changed
28 Jan 2004 287 Registered office changed on 28/01/04 from: ivy house bradgate road london SE6 4JD
02 Dec 2003 363s Return made up to 20/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 Oct 2003 225 Accounting reference date shortened from 30/11/03 to 31/10/03
24 Jun 2003 288a New director appointed
24 Jun 2003 288a New secretary appointed;new director appointed
24 Jun 2003 288a New director appointed
19 Jun 2003 88(2)R Ad 09/06/03--------- £ si 97@1=97 £ ic 3/100