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T.T.M.A. LIMITED

Company number 03599473

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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)
27 Nov 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Nov 2003 288b Director resigned
12 Jul 2003 363s Return made up to 17/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
31 May 2003 AA Accounts for a small company made up to 31 July 2002
19 Aug 2002 363s Return made up to 17/07/02; full list of members
06 Jun 2002 AA Total exemption small company accounts made up to 31 July 2001
21 Jan 2002 287 Registered office changed on 21/01/02 from: 13 rother street stratford upon avon warwickshire CV37 6LU
31 Jul 2001 363s Return made up to 17/07/01; full list of members
14 Apr 2001 AA Accounts for a small company made up to 31 July 2000
27 Mar 2001 363a Return made up to 17/07/00; change of members; amend
22 Sep 2000 287 Registered office changed on 22/09/00 from: 240/244 stratford road shirley solihull west midlands B90 3AE
21 Sep 2000 363s Return made up to 17/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
16 Mar 2000 AA Accounts for a small company made up to 31 July 1999
17 Aug 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Aug 1999 363a Return made up to 17/07/99; full list of members
14 Dec 1998 88(2)R Ad 25/11/98--------- £ si 100@1=100 £ ic 1/101
14 Dec 1998 288a New director appointed
04 Aug 1998 288a New secretary appointed
04 Aug 1998 288a New director appointed
04 Aug 1998 287 Registered office changed on 04/08/98 from: 24-244 stratford road shirley solihull west midlands B90 3AE
23 Jul 1998 288b Secretary resigned
23 Jul 1998 288b Director resigned
23 Jul 1998 287 Registered office changed on 23/07/98 from: regis house 134 percival road enfield middlesex EN1 1QU
17 Jul 1998 NEWINC Incorporation