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TTL CHILTERN PROPERTY HOLDINGS LIMITED

Company number 05158286

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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)
10 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 88,492
25 Sep 2014 AA Full accounts made up to 31 December 2013
09 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 88,492
25 Sep 2013 AA Full accounts made up to 31 December 2012
13 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
31 Jan 2013 TM01 Termination of appointment of Gavin Hall as a director
14 Sep 2012 AA Full accounts made up to 31 December 2011
06 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
10 Jan 2012 TM01 Termination of appointment of David James as a director
21 Sep 2011 AA Full accounts made up to 31 December 2010
08 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
08 Jul 2011 CH01 Director's details changed for Dr Kevin Donald Shirley Towler on 7 July 2011
23 Sep 2010 AA Full accounts made up to 31 December 2009
02 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
02 Jul 2010 CH01 Director's details changed for Dr Gavin Siegmund Hall on 21 June 2010
25 Jul 2009 AA Full accounts made up to 31 December 2008
29 Jun 2009 363a Return made up to 21/06/09; full list of members
03 Jul 2008 363a Return made up to 21/06/08; full list of members
02 Jul 2008 288c Director's change of particulars / david james ernest / 02/07/2008
15 May 2008 AA Full accounts made up to 31 December 2007
09 May 2008 169 Gbp ic 88742/88492\07/04/08\gbp sr 250@1=250\
09 May 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Sep 2007 AA Full accounts made up to 31 December 2006
21 Jun 2007 363a Return made up to 21/06/07; full list of members