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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)
01 Jul 2008 AA Total exemption small company accounts made up to 30 November 2007
24 Jun 2008 288a Director appointed paul rubin
24 Jun 2008 88(2) Ad 09/06/08\gbp si 25@1=25\gbp ic 100/125\
24 Jun 2008 123 Nc inc already adjusted 09/06/08
24 Jun 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jun 2008 288a Director appointed mark colin ayres
29 Feb 2008 288a Director appointed ian anthony young
19 Dec 2007 288c Secretary's particulars changed;director's particulars changed
19 Dec 2007 288c Secretary's particulars changed;director's particulars changed
19 Dec 2007 288a New director appointed
15 Jun 2007 363a Return made up to 06/06/07; full list of members
15 Jun 2007 288c Director's particulars changed
11 May 2007 288b Director resigned
13 Apr 2007 AA Total exemption small company accounts made up to 30 November 2006
12 Oct 2006 225 Accounting reference date extended from 30/06/06 to 30/11/06
21 Aug 2006 288a New director appointed
30 Jun 2006 363a Return made up to 06/06/06; full list of members
16 Jun 2006 287 Registered office changed on 16/06/06 from: 88 palmerston road, buckhurst hill, essex IG9 5LG
16 Jun 2006 288a New director appointed
21 Apr 2006 288b Director resigned
30 Mar 2006 288a New director appointed
02 Feb 2006 288b Director resigned
23 Dec 2005 88(2)R Ad 08/11/05--------- £ si 99@1=99 £ ic 1/100
09 Dec 2005 288a New secretary appointed
09 Dec 2005 288a New director appointed