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TTS SOHO LIMITED

Company number 03782567

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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)
12 Nov 2001 288c Director's particulars changed
10 Oct 2001 88(2)R Ad 10/07/01--------- £ si 3500@1=3500 £ ic 1164683/1168183
20 Sep 2001 AA Full accounts made up to 30 September 2000
28 Aug 2001 395 Particulars of mortgage/charge
18 Jul 2001 363a Return made up to 01/06/01; full list of members
09 Jul 2001 88(2)R Ad 22/08/00--------- £ si 5454@1=5454 £ ic 1159229/1164683
29 Jun 2001 88(2)R Ad 12/02/01--------- £ si 555286@1=555286 £ ic 603943/1159229
06 Apr 2001 288b Director resigned
23 Oct 2000 88(2)R Ad 03/04/00--------- £ si 170892@1
23 Oct 2000 88(2)R Ad 11/07/00--------- £ si 11238@1=11238 £ ic 592705/603943
23 Oct 2000 88(2)R Ad 22/08/00--------- £ si 58176@1=58176 £ ic 534529/592705
29 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 Aug 2000 287 Registered office changed on 09/08/00 from: 28 ely place london EC1N 6RL
24 Jul 2000 88(2)R Ad 03/04/00--------- £ si 170892@1
24 Jul 2000 88(2)R Ad 03/04/00--------- £ si 10908@1
10 Jul 2000 288a New secretary appointed
10 Jul 2000 288b Secretary resigned
13 Jun 2000 363a Return made up to 01/06/00; full list of members
11 Apr 2000 288a New director appointed
23 Mar 2000 288a New director appointed
23 Mar 2000 288a New director appointed
15 Feb 2000 288c Secretary's particulars changed;director's particulars changed
15 Feb 2000 AUD Auditor's resignation
09 Feb 2000 288a New director appointed