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TTAP GROUP LIMITED

Company number 02689126

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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)
06 May 2011 CERTNM Company name changed T.T. audio products LIMITED\certificate issued on 06/05/11
  • RES15 ‐ Change company name resolution on 2011-04-26
03 May 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-26
03 May 2011 CONNOT Change of name notice
07 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
02 Aug 2010 AA Total exemption full accounts made up to 30 April 2010
15 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Michael Tyson on 1 February 2010
15 Jul 2009 AA Total exemption full accounts made up to 30 April 2009
15 Jul 2009 AA Total exemption full accounts made up to 30 April 2008
17 Apr 2009 AA Full accounts made up to 30 April 2007
02 Apr 2009 363a Return made up to 19/02/09; full list of members
23 Oct 2008 363a Return made up to 19/02/08; full list of members; amend
23 Oct 2008 363a Return made up to 19/02/07; full list of members; amend
02 Jun 2008 363a Return made up to 19/02/08; full list of members
16 Jan 2008 395 Particulars of mortgage/charge
26 Nov 2007 288a New secretary appointed
06 Nov 2007 288b Secretary resigned
08 Mar 2007 AA Accounts for a medium company made up to 30 April 2006
06 Mar 2007 363s Return made up to 19/02/07; full list of members
03 Mar 2006 AA Accounts for a medium company made up to 30 April 2005
01 Mar 2006 363s Return made up to 19/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Feb 2005 363s Return made up to 19/02/05; full list of members
15 Feb 2005 AA Accounts for a medium company made up to 30 April 2004
09 Dec 2004 88(2)R Ad 10/05/04--------- £ si 1500@1=1500 £ ic 26500/28000
06 May 2004 363s Return made up to 19/02/04; full list of members; amend
  • 363(353) ‐ Location of register of members address changed