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TTP COUNSELLING CENTRE LIMITED

Company number 05472132

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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)
17 Jan 2011 SH06 Cancellation of shares. Statement of capital on 17 January 2011
  • GBP 109
17 Jan 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Jan 2011 SH03 Purchase of own shares.
21 Sep 2010 SH06 Cancellation of shares. Statement of capital on 21 September 2010
  • GBP 120
21 Sep 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Sep 2010 SH03 Purchase of own shares.
15 Sep 2010 SH06 Cancellation of shares. Statement of capital on 15 September 2010
  • GBP 111
15 Sep 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Sep 2010 SH03 Purchase of own shares.
06 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
23 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
23 Jul 2010 CH01 Director's details changed for Mr Paul Edward Rubin on 1 July 2010
23 Jul 2010 CH01 Director's details changed for Thomas Kirkwood on 1 July 2010
23 Jul 2010 CH01 Director's details changed for Gavin Marc Cooper on 1 July 2010
23 Jul 2010 CH03 Secretary's details changed for Gavin Marc Cooper on 1 July 2010
11 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
22 Oct 2009 SH03 Purchase of own shares.
15 Oct 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Sep 2009 363a Return made up to 30/06/09; full list of members; amend
01 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
14 Aug 2009 288b Appointment terminated director ian young
27 Jul 2009 363a Return made up to 30/06/09; full list of members
06 Jul 2009 288b Appointment terminated director mark ayres
03 Jul 2008 363a Return made up to 06/06/08; full list of members
03 Jul 2008 288b Appointment terminated director william puddicombe