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TTT MONEYCORP LIMITED

Company number 00738837

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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)
18 Sep 2014 AP01 Appointment of Mr Nicholas Anthony Heslop as a director on 29 August 2014
18 Sep 2014 TM01 Termination of appointment of Michael James Peter England as a director on 29 August 2014
18 Sep 2014 TM01 Termination of appointment of Lindsey Mcmurray as a director on 29 August 2014
18 Sep 2014 TM01 Termination of appointment of Colin Alexander Mason Buchan as a director on 29 August 2014
21 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
21 Oct 2013 TM01 Termination of appointment of Tracy Bownes as a director
12 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
03 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 350,000
12 Sep 2012 AP01 Appointment of Mr Andrew Moger Woolley as a director
10 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
01 Aug 2012 MEM/ARTS Memorandum and Articles of Association
01 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Loan facilities 16/07/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
03 May 2012 TM01 Termination of appointment of Noel Medici as a director
27 Apr 2012 AP01 Appointment of Mr Colin Alexander Mason Buchan as a director
18 Apr 2012 TM01 Termination of appointment of Steven Robinson as a director
04 Apr 2012 AP01 Appointment of Mr Nicholas John Haslehurst as a director
28 Mar 2012 TM01 Termination of appointment of John Kent as a director
28 Feb 2012 AP01 Appointment of Mr Steven Vears Robinson as a director
28 Feb 2012 TM01 Termination of appointment of Steven Robinson as a director
13 Feb 2012 TM01 Termination of appointment of Robert Birchall as a director
13 Feb 2012 TM02 Termination of appointment of Robert Birchall as a secretary
13 Feb 2012 AP01 Appointment of Mr Mark Horgan as a director
27 Jan 2012 AP01 Appointment of Mr Mark Horgan as a director
18 Jan 2012 AA Group of companies' accounts made up to 31 August 2011