- Company Overview for TT SECRETARIES LIMITED (06260849)
- Filing history for TT SECRETARIES LIMITED (06260849)
- People for TT SECRETARIES LIMITED (06260849)
- More for TT SECRETARIES LIMITED (06260849)
| 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) |
|---|---|---|---|
| 20 Jan 2015 | AA | Accounts for a dormant company made up to 30 April 2014 | |
| 16 Jun 2014 | AR01 |
Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
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| 18 Dec 2013 | AA | Accounts for a dormant company made up to 30 April 2013 | |
| 20 Jun 2013 | AR01 | Annual return made up to 29 May 2013 with full list of shareholders | |
| 28 Feb 2013 | TM02 | Termination of appointment of Andrew Grieve as a secretary | |
| 28 Feb 2013 | TM01 | Termination of appointment of Andrew Grieve as a director | |
| 07 Jan 2013 | TM01 | Termination of appointment of Diane Suter as a director | |
| 27 Dec 2012 | AA | Accounts for a dormant company made up to 30 April 2012 | |
| 05 Jul 2012 | AR01 | Annual return made up to 29 May 2012 with full list of shareholders | |
| 12 Dec 2011 | AA | Accounts for a dormant company made up to 30 April 2011 | |
| 24 Jun 2011 | AR01 | Annual return made up to 29 May 2011 with full list of shareholders | |
| 24 Jun 2011 | CH01 | Director's details changed for Ms Diane Elizabeth Suter on 29 May 2011 | |
| 24 Jun 2011 | CH01 | Director's details changed for Mr Andrew David Grieve on 29 May 2011 | |
| 24 Jun 2011 | CH01 | Director's details changed for Mr Afshin Taraz on 29 May 2011 | |
| 24 Jun 2011 | CH01 | Director's details changed for Martin Michael Heffernan on 29 May 2011 | |
| 24 Jun 2011 | CH01 | Director's details changed for Mr Kelvin Deon Gray on 29 May 2011 | |
| 24 Jun 2011 | CH03 | Secretary's details changed for Mr Andrew David Grieve on 29 May 2011 | |
| 17 Dec 2010 | AD01 | Registered office address changed from 3 New Burlington Mews London W1B 4QB on 17 December 2010 | |
| 09 Nov 2010 | AA | Accounts for a dormant company made up to 30 April 2010 | |
| 28 Jun 2010 | AR01 | Annual return made up to 29 May 2010 with full list of shareholders | |
| 20 Jan 2010 | AA | Accounts for a dormant company made up to 30 April 2009 | |
| 01 Jun 2009 | 363a | Return made up to 29/05/09; full list of members | |
| 27 Jan 2009 | AA | Accounts for a dormant company made up to 30 April 2008 | |
| 19 Jun 2008 | 363a | Return made up to 29/05/08; full list of members | |
| 14 Jun 2007 | 225 | Accounting reference date shortened from 31/05/08 to 30/04/08 |