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TTSS LIMITED

Company number 06695822

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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)
11 Feb 2010 CH01 Director's details changed for Mr Darren Mee on 1 December 2009
10 Feb 2010 CH01 Director's details changed for Andrew Hector Fraser on 1 December 2009
10 Feb 2010 CH01 Director's details changed for Miss Laura Braithwaite on 1 December 2009
10 Feb 2010 CH01 Director's details changed for Ian Stuart Finlay on 1 December 2009
10 Feb 2010 CH01 Director's details changed for Paul Christopher Hawkes on 1 December 2009
25 Sep 2009 363a Return made up to 11/09/09; full list of members
24 Sep 2009 288a Director appointed miss laura braithwaite
24 Sep 2009 288a Director appointed mr ian roy barton
24 Sep 2009 288b Appointment terminated director edwin doran
09 Jun 2009 288a Director appointed andrew hector fraser
21 Nov 2008 288a Secretary appointed joyce walter
21 Nov 2008 288a Director appointed ian stuart finlay
21 Nov 2008 288a Director appointed paul christopher hawkes
21 Nov 2008 288a Director appointed john wimbleton
21 Nov 2008 288a Director appointed darren mee
21 Nov 2008 288b Appointment terminated director rosemary doran
21 Nov 2008 287 Registered office changed on 21/11/2008 from 54 king street twickenham middlesex TW1 3SH
20 Nov 2008 MEM/ARTS Memorandum and Articles of Association
18 Nov 2008 123 Nc inc already adjusted 07/11/08
17 Nov 2008 88(2) Ad 17/11/08\gbp si 39999@1=39999\gbp ic 1/40000\
13 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2008 CERTNM Company name changed edwin doran's travel world LIMITED\certificate issued on 07/11/08
03 Oct 2008 287 Registered office changed on 03/10/2008 from the billings guildford surrey GU1 4YD
03 Oct 2008 288b Appointment terminated director richard baxter
03 Oct 2008 288b Appointment terminated director keith syson