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TITAN UK LIMITED

Company number 04479993

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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)
28 Jul 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders	View PDF Annual return made up to 8 July 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
28 Jul 2010	CH01	Director's details changed for Percy Rakkar on 8 July 2010	View PDF Director's details changed for Percy Rakkar on 8 July 2010 - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	AD01	Registered office address changed from 1 Peveril Court 6-8 London Road Crawley West Sussex RH10 8JE Uk on 26 July 2010	View PDF Registered office address changed from 1 Peveril Court 6-8 London Road Crawley West Sussex RH10 8JE Uk on 26 July 2010 - link opens in a new window - 1 page (1 page)
01 Jun 2010	TM01	Termination of appointment of Stuart Kilpatrick as a director	View PDF Termination of appointment of Stuart Kilpatrick as a director - link opens in a new window - 1 page (1 page)
01 Jun 2010	AP01	Appointment of Mr Spencer James Wreford as a director	View PDF Appointment of Mr Spencer James Wreford as a director - link opens in a new window - 2 pages (2 pages)
24 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Re-appointing auditors 05/02/2009	View PDF Resolutions RES13 ‐ Re-appointing auditors 05/02/2009 - link opens in a new window - 1 page (1 page)
03 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 4 pages (4 pages)
28 Jul 2009	363a	Return made up to 08/07/09; full list of members	View PDF Return made up to 08/07/09; full list of members - link opens in a new window - 7 pages (7 pages)
07 Jul 2009	287	Registered office changed on 07/07/2009 from the saturn centre 101 lockhurst lane coventry CV6 5SF	View PDF Registered office changed on 07/07/2009 from the saturn centre 101 lockhurst lane coventry CV6 5SF - link opens in a new window - 1 page (1 page)
15 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
01 Feb 2009	288a	Director appointed stuart charles kilpatrick	View PDF Director appointed stuart charles kilpatrick - link opens in a new window - 4 pages (4 pages)
17 Dec 2008	288a	Director appointed philip charles toussaint	View PDF Director appointed philip charles toussaint - link opens in a new window - 2 pages (2 pages)
17 Dec 2008	288a	Director appointed darren green	View PDF Director appointed darren green - link opens in a new window - 2 pages (2 pages)
09 Dec 2008	288b	Appointment Terminated Director marcus clements	View PDF Appointment Terminated Director marcus clements - link opens in a new window - 1 page (1 page)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
18 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Dividends 28/03/2008	View PDF Resolutions RES13 ‐ Dividends 28/03/2008 - link opens in a new window - 3 pages (3 pages)
05 Aug 2008	363a	Return made up to 08/07/08; full list of members	View PDF Return made up to 08/07/08; full list of members - link opens in a new window - 6 pages (6 pages)
05 Aug 2008	288c	Director's Change of Particulars / marcus clements / 04/08/2008 / HouseName/Number was: , now: 3; Street was: 78 bridgeman road, now: burlywood close; Post Town was: radford, now: allesley; Post Code was: CV6 1NR, now: CV5 9PJ	View PDF Director's Change of Particulars / marcus clements / 04/08/2008 / HouseName/Number was: , now: 3; Street was: 78 bridgeman road, now: burlywood close; Post Town was: radford, now: allesley; Post Code was: CV6 1NR, now: CV5 9PJ - link opens in a new window - 1 page (1 page)
25 Mar 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Dec 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
17 Dec 2007	CERTNM	Company name changed fasttrack management services (m idlands) LIMITED\certificate issued on 17/12/07	View PDF Company name changed fasttrack management services (m idlands) LIMITED\certificate issued on 17/12/07 - link opens in a new window - 3 pages (3 pages)
15 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 17 pages (17 pages)
09 Aug 2007	363a	Return made up to 08/07/07; full list of members	View PDF Return made up to 08/07/07; full list of members - link opens in a new window - 4 pages (4 pages)

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