TTR ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/1424 December 2014 | Annual return made up to 22 December 2014 with full list of shareholders |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/12/1323 December 2013 | Annual return made up to 22 December 2013 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/12/1222 December 2012 | Annual return made up to 22 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/12/1122 December 2011 | Annual return made up to 22 December 2011 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/12/1022 December 2010 | Annual return made up to 22 December 2010 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/01/103 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 03/01/103 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARLE WRIGHT / 04/12/2009 |
| 03/01/103 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD RONALD FORD / 04/12/2009 |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 16/02/0416 February 2004 | NEW SECRETARY APPOINTED |
| 12/01/0412 January 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | SECRETARY RESIGNED |
| 14/10/0314 October 2003 | NEW SECRETARY APPOINTED |
| 26/09/0326 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 06/01/036 January 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 02/01/022 January 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 04/01/014 January 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 24/12/9924 December 1999 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS |
| 08/09/988 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/02/9811 February 1998 | RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS |
| 24/10/9724 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS |
| 21/05/9621 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/03/9615 March 1996 | ALTER MEM AND ARTS 22/02/96 |
| 15/03/9615 March 1996 | NC INC ALREADY ADJUSTED 22/02/96 |
| 15/03/9615 March 1996 | NEW DIRECTOR APPOINTED |
| 15/03/9615 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/03/9615 March 1996 | DIRECTOR RESIGNED |
| 15/03/9615 March 1996 | REGISTERED OFFICE CHANGED ON 15/03/96 FROM: G OFFICE CHANGED 15/03/96 33 CRWYS ROAD CARDIFF CF2 4YF |
| 15/03/9615 March 1996 | � NC 100/1000 22/02/9 |
| 15/03/9615 March 1996 | ADOPT MEM AND ARTS 22/02/96 |
| 04/03/964 March 1996 | COMPANY NAME CHANGED CALDORN LIMITED CERTIFICATE ISSUED ON 05/03/96 |
| 22/12/9522 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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