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TTB HOLDINGS LIMITED

Company number 06331089

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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 May 2009 225 Accounting reference date shortened from 31/08/2008 to 31/12/2007
22 Apr 2009 MEM/ARTS Memorandum and Articles of Association
22 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
19 Aug 2008 363a Return made up to 01/08/08; full list of members
13 Aug 2008 287 Registered office changed on 13/08/2008 from 197 high road ilford essex IG1 1LX
11 Jun 2008 MEM/ARTS Memorandum and Articles of Association
11 Jun 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Feb 2008 MEM/ARTS Memorandum and Articles of Association
11 Feb 2008 122 S-div 28/01/08
11 Feb 2008 88(2)R Ad 28/01/08--------- £ si 9990@.1=999 £ ic 1/1000
11 Feb 2008 123 Nc inc already adjusted 28/01/08
11 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2008 CERTNM Company name changed stanbush LIMITED\certificate issued on 30/01/08
28 Jan 2008 288a New director appointed
24 Jan 2008 288b Secretary resigned
24 Jan 2008 288a New director appointed
24 Jan 2008 288a New secretary appointed
24 Jan 2008 288a New director appointed
24 Jan 2008 288b Director resigned
24 Jan 2008 287 Registered office changed on 24/01/08 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ