About

Registered Number: 04424883
Date of Incorporation: 25/04/2002 (22 years ago)
Company Status: Active
Registered Address: PO BOX 669, PO BOX 669 Tta Relocation, PO BOX 669, Walton-On-Thames, Surrey, KT12 9HY,

 

Tta Relocation Management Consulting Ltd was registered on 25 April 2002 and are based in Walton-On-Thames in Surrey, it has a status of "Active". The companies directors are Townend, Helen Jane, Townend, Patricia Ann, Townend, Robert.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TOWNEND, Helen Jane 01 December 2010 - 1
TOWNEND, Patricia Ann 01 May 2002 - 1
TOWNEND, Robert 01 May 2002 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 05 June 2020
CS01 - N/A 21 April 2020
AA - Annual Accounts 27 December 2019
MR04 - N/A 06 December 2019
CS01 - N/A 25 April 2019
AA - Annual Accounts 23 October 2018
RP04AR01 - N/A 04 September 2018
PSC02 - N/A 07 August 2018
PSC07 - N/A 07 August 2018
CS01 - N/A 25 April 2018
CH01 - Change of particulars for director 16 March 2018
CH01 - Change of particulars for director 16 March 2018
PSC04 - N/A 16 March 2018
AA - Annual Accounts 11 January 2018
CS01 - N/A 24 May 2017
CH01 - Change of particulars for director 03 May 2017
AA - Annual Accounts 06 January 2017
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 21 November 2015
AD01 - Change of registered office address 14 August 2015
AR01 - Annual Return 06 May 2015
AA - Annual Accounts 10 February 2015
AR01 - Annual Return 29 August 2014
DISS40 - Notice of striking-off action discontinued 29 August 2014
GAZ1 - First notification of strike-off action in London Gazette 26 August 2014
AA - Annual Accounts 30 October 2013
SH08 - Notice of name or other designation of class of shares 09 October 2013
AR01 - Annual Return 30 May 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 16 May 2012
AA - Annual Accounts 22 November 2011
RESOLUTIONS - N/A 29 July 2011
MEM/ARTS - N/A 29 July 2011
AR01 - Annual Return 27 April 2011
CH01 - Change of particulars for director 27 April 2011
CH01 - Change of particulars for director 27 April 2011
CH03 - Change of particulars for secretary 27 April 2011
AP01 - Appointment of director 02 December 2010
AA - Annual Accounts 11 October 2010
AR01 - Annual Return 05 May 2010
CH01 - Change of particulars for director 05 May 2010
CH01 - Change of particulars for director 05 May 2010
AA - Annual Accounts 10 October 2009
363a - Annual Return 30 April 2009
RESOLUTIONS - N/A 16 January 2009
AA - Annual Accounts 11 November 2008
363a - Annual Return 07 May 2008
AA - Annual Accounts 06 November 2007
363a - Annual Return 15 June 2007
AA - Annual Accounts 17 November 2006
363s - Annual Return 01 June 2006
AA - Annual Accounts 15 August 2005
363s - Annual Return 10 May 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 January 2005
AA - Annual Accounts 04 October 2004
RESOLUTIONS - N/A 22 June 2004
RESOLUTIONS - N/A 22 June 2004
RESOLUTIONS - N/A 22 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 June 2004
123 - Notice of increase in nominal capital 22 June 2004
395 - Particulars of a mortgage or charge 27 May 2004
363s - Annual Return 13 May 2004
395 - Particulars of a mortgage or charge 10 April 2004
AA - Annual Accounts 28 February 2004
363s - Annual Return 20 May 2003
287 - Change in situation or address of Registered Office 22 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 2002
288b - Notice of resignation of directors or secretaries 22 May 2002
288b - Notice of resignation of directors or secretaries 22 May 2002
288a - Notice of appointment of directors or secretaries 22 May 2002
288a - Notice of appointment of directors or secretaries 22 May 2002
CERTNM - Change of name certificate 02 May 2002
CERTNM - Change of name certificate 30 April 2002
NEWINC - New incorporation documents 25 April 2002

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 19 May 2004 Fully Satisfied

N/A

Debenture 05 April 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.