- Company Overview for TTL HOLDINGS LIMITED (06764178)
- Filing history for TTL HOLDINGS LIMITED (06764178)
- People for TTL HOLDINGS LIMITED (06764178)
- More for TTL HOLDINGS LIMITED (06764178)
| 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 Feb 2011 | AR01 | Annual return made up to 2 December 2010 with full list of shareholders | |
| 01 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 19 May 2010 | SH01 |
Statement of capital following an allotment of shares on 6 April 2010
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| 05 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 8 August 2009
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| 04 Mar 2010 | AR01 | Annual return made up to 2 December 2009 with full list of shareholders | |
| 04 Mar 2010 | CH01 | Director's details changed for Mr Geoffrey Charles Arthur Pitts on 2 December 2009 | |
| 04 Mar 2010 | CH01 | Director's details changed for Peter Robert Armitage on 2 December 2009 | |
| 02 Sep 2009 | 88(2) | Ad 11/07/09\gbp si 100@1=100\gbp ic 8849/8949\ | |
| 25 Aug 2009 | 88(2) | Ad 04/05/09\gbp si 500@1=500\gbp ic 8349/8849\ | |
| 25 Aug 2009 | 88(2) | Ad 31/07/09\gbp si 100@1=100\gbp ic 8249/8349\ | |
| 25 Aug 2009 | 88(2) | Ad 08/08/09\gbp si 250@1=250\gbp ic 7999/8249\ | |
| 02 Jul 2009 | SA | Statement of affairs | |
| 02 Jul 2009 | 88(2) | Ad 27/04/09\gbp si 300@1=300\gbp ic 7699/7999\ | |
| 02 Jul 2009 | 88(2) | Ad 27/04/09\gbp si 700@1=700\gbp ic 6999/7699\ | |
| 02 Jul 2009 | 88(2) | Ad 27/04/09\gbp si 1000@1=1000\gbp ic 5999/6999\ | |
| 30 Apr 2009 | 88(3) | Particulars of contract relating to shares | |
| 30 Apr 2009 | 88(2) | Ad 19/12/08\gbp si 5997@1=5997\gbp ic 2/5999\ | |
| 29 Jan 2009 | RESOLUTIONS |
Resolutions
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| 28 Jan 2009 | 225 | Accounting reference date extended from 31/12/2009 to 31/03/2010 | |
| 27 Dec 2008 | RESOLUTIONS |
Resolutions
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| 02 Dec 2008 | NEWINC | Incorporation |