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TT CONCRETE PRODUCTS LIMITED

Company number 04982091

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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)
14 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
15 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Jun 2009 395 Particulars of a mortgage or charge / charge no: 2
19 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
16 Dec 2008 363a Return made up to 02/12/08; full list of members
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
27 Dec 2007 363a Return made up to 02/12/07; full list of members
07 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
03 Jan 2007 288c Director's particulars changed
03 Jan 2007 363a Return made up to 20/12/06; full list of members
10 Apr 2006 363a Return made up to 02/12/05; full list of members
07 Mar 2006 288b Director resigned
01 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
12 Aug 2005 225 Accounting reference date extended from 31/12/04 to 31/03/05
07 Jan 2005 363s Return made up to 02/12/04; full list of members
04 Jan 2005 287 Registered office changed on 04/01/05 from: 47 castle street reading berkshire RG1 7SR
21 Sep 2004 288a New director appointed
06 Aug 2004 395 Particulars of mortgage/charge
09 Jun 2004 SA Statement of affairs
09 Jun 2004 88(2)R Ad 31/03/04--------- £ si 200000@1=200000 £ ic 202500/402500
09 Jun 2004 88(2)R Ad 31/03/04--------- £ si 202499@1=202499 £ ic 1/202500
09 Jun 2004 123 Nc inc already adjusted 31/03/04
09 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital