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TTG (SOUTHERN) LIMITED

Company number 05061907

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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)
31 Mar 2017	AP03	Appointment of Mr Edward Pettit as a secretary on 28 March 2017	View PDF Appointment of Mr Edward Pettit as a secretary on 28 March 2017 - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	TM02	Termination of appointment of Rosemary Conlon as a secretary on 28 March 2017	View PDF Termination of appointment of Rosemary Conlon as a secretary on 28 March 2017 - link opens in a new window - 1 page (1 page)
16 Nov 2016	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 17 pages (17 pages)
24 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100	View PDF Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Nov 2015	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 15 pages (15 pages)
31 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 100	View PDF Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Feb 2015	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 15 pages (15 pages)
03 Apr 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 100	View PDF Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Apr 2014	CH01	Director's details changed for Mr Jamie Corstorphine Adams on 1 December 2013	View PDF Director's details changed for Mr Jamie Corstorphine Adams on 1 December 2013 - link opens in a new window - 2 pages (2 pages)
03 Apr 2014	TM01	Termination of appointment of Paul Hooper as a director	View PDF Termination of appointment of Paul Hooper as a director - link opens in a new window - 1 page (1 page)
03 Apr 2014	TM01	Termination of appointment of Paul Hooper as a director	View PDF Termination of appointment of Paul Hooper as a director - link opens in a new window - 1 page (1 page)
05 Feb 2014	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 14 pages (14 pages)
27 Jan 2014	MR01	Registration of charge 050619070001	View PDF Registration of charge 050619070001 - link opens in a new window - 8 pages (8 pages)
07 Mar 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	View PDF Annual return made up to 3 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Mar 2013	CH01	Director's details changed for Mr Darren Lee Strowger on 31 December 2012	View PDF Director's details changed for Mr Darren Lee Strowger on 31 December 2012 - link opens in a new window - 2 pages (2 pages)
05 Feb 2013	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 12 pages (12 pages)
23 Mar 2012	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 13 pages (13 pages)
14 Mar 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	View PDF Annual return made up to 3 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Mar 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders	View PDF Annual return made up to 3 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Mar 2011	CH01	Director's details changed for Mr Dean Leroy Hills on 31 December 2010	View PDF Director's details changed for Mr Dean Leroy Hills on 31 December 2010 - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	CH01	Director's details changed for Jamie Adams on 31 December 2010	View PDF Director's details changed for Jamie Adams on 31 December 2010 - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	CH01	Director's details changed for Mr Darren Lee Strowger on 31 December 2010	View PDF Director's details changed for Mr Darren Lee Strowger on 31 December 2010 - link opens in a new window - 2 pages (2 pages)
27 Jan 2011	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 12 pages (12 pages)
15 Apr 2010	AR01	Annual return made up to 3 March 2010 with full list of shareholders	View PDF Annual return made up to 3 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Apr 2010	CH01	Director's details changed for Paul Nielson Hooper on 1 January 2010	View PDF Director's details changed for Paul Nielson Hooper on 1 January 2010 - link opens in a new window - 2 pages (2 pages)

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