- Company Overview for TTC GROUP (UK) LIMITED (06214074)
- Filing history for TTC GROUP (UK) LIMITED (06214074)
- People for TTC GROUP (UK) LIMITED (06214074)
- Charges for TTC GROUP (UK) LIMITED (06214074)
- Registers for TTC GROUP (UK) LIMITED (06214074)
- More for TTC GROUP (UK) LIMITED (06214074)
| 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) |
|---|---|---|---|
| 22 Nov 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 18 Jul 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 04 Jul 2011 | MAR | Re-registration of Memorandum and Articles | |
| 04 Jul 2011 | RESOLUTIONS |
Resolutions
|
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| 04 Jul 2011 | AUDS | Auditor's statement | |
| 04 Jul 2011 | CERT5 | Certificate of re-registration from Private to Public Limited Company | |
| 04 Jul 2011 | BS | Balance Sheet | |
| 04 Jul 2011 | AUDR | Auditor's report | |
| 04 Jul 2011 | RR01 | Re-registration from a private company to a public company | |
| 20 Jun 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 14 Jun 2011 | SH01 |
Statement of capital following an allotment of shares on 12 May 2011
|
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| 12 May 2011 | AR01 | Annual return made up to 16 April 2011 with full list of shareholders | |
| 03 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 19 Aug 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 12 May 2010 | AR01 | Annual return made up to 16 April 2010 with full list of shareholders | |
| 26 Aug 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 22 Apr 2009 | 363a | Return made up to 16/04/09; full list of members | |
| 25 Mar 2009 | 288c | Director's change of particulars / stephen watson / 25/03/2009 | |
| 10 Dec 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 23 Oct 2008 | 225 | Accounting reference date shortened from 30/04/2009 to 31/12/2008 | |
| 18 Sep 2008 | AA | Accounts for a dormant company made up to 30 April 2008 | |
| 26 Aug 2008 | 363a | Return made up to 16/04/08; full list of members | |
| 22 Aug 2008 | 288c | Director's change of particulars / graham wynn / 14/04/2008 | |
| 27 Feb 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 21 Feb 2008 | CERTNM | Company name changed ttc group LIMITED\certificate issued on 21/02/08 |