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TITANIC MILL MANAGEMENT COMPANY LIMITED

Company number 04947378

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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)
15 Oct 2009 CH01 Director's details changed for John Alexander Wilson on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Mary Jane Sims on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Kevin Christian on 15 October 2009
15 Oct 2009 CH03 Secretary's details changed for Nicola Yvette Sims on 15 October 2009
02 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Nov 2008 363a Return made up to 29/10/08; full list of members
22 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Dec 2007 363s Return made up to 29/10/07; no change of members
26 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
16 Oct 2007 288b Secretary resigned
16 Oct 2007 288a New secretary appointed
03 Jan 2007 AA Total exemption small company accounts made up to 31 December 2005
14 Nov 2006 363s Return made up to 29/10/06; full list of members
09 Dec 2005 363s Return made up to 29/10/05; full list of members
18 Jul 2005 AA Total exemption full accounts made up to 31 December 2004
19 Jan 2005 287 Registered office changed on 19/01/05 from: lowry house 20 chorlton road hulme manchester greater manchester M15 4LL
16 Nov 2004 363s Return made up to 29/10/04; full list of members
28 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Nov 2003 MEM/ARTS Memorandum and Articles of Association
25 Nov 2003 225 Accounting reference date extended from 31/10/04 to 31/12/04
29 Oct 2003 NEWINC Incorporation