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TITON ASSOCIATES LIMITED

Company number 03684214

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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 Oct 2014 CH03 Secretary's details changed for Mads Gorm Mullertz on 10 October 2014
14 Oct 2014 CH01 Director's details changed for Mads Gorm Mullertz on 10 October 2014
04 Sep 2014 AA Full accounts made up to 31 March 2014
02 Jun 2014 AD01 Registered office address changed from 35 Vine Street London EC3N 2AA on 2 June 2014
17 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 25,000
30 Jul 2013 AA Full accounts made up to 31 March 2013
19 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
22 Oct 2012 AA Full accounts made up to 31 March 2012
09 Jan 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
24 Jun 2011 AA Full accounts made up to 31 March 2011
15 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
15 Feb 2011 CC04 Statement of company's objects
21 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
24 Aug 2010 AA Full accounts made up to 31 March 2010
18 Jan 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
06 Jul 2009 AA Full accounts made up to 31 March 2009
19 Dec 2008 363a Return made up to 10/12/08; full list of members
30 Sep 2008 288c Director's change of particulars / lars nielsen / 26/09/2008
11 Aug 2008 AA Full accounts made up to 31 March 2008
03 Apr 2008 288c Director and secretary's change of particulars / mads mullertz / 15/06/2001
27 Feb 2008 363a Return made up to 10/12/07; full list of members
24 Jul 2007 AA Accounts made up to 31 March 2007
05 Jan 2007 363s Return made up to 10/12/06; full list of members
27 Jul 2006 AA Accounts made up to 31 March 2006
13 Dec 2005 363s Return made up to 10/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed