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TIME PRODUCTS LIMITED

Company number 00260618

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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)
19 Oct 2005 AA Full accounts made up to 31 January 2005
18 Jul 2005 363s Return made up to 12/07/05; full list of members
11 Oct 2004 AA Full accounts made up to 31 January 2004
19 Jul 2004 363s Return made up to 12/07/04; full list of members
10 Nov 2003 288b Director resigned
15 Oct 2003 AA Full accounts made up to 31 January 2003
13 Aug 2003 363s Return made up to 12/07/03; no change of members
20 Feb 2003 AUD Auditor's resignation
16 Oct 2002 AA Full accounts made up to 31 January 2002
23 Aug 2002 363s Return made up to 12/07/02; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
08 Jan 2002 AUD Auditor's resignation
08 Oct 2001 AUD Auditor's resignation
08 Oct 2001 88(2)R Ad 26/09/01--------- £ si 215153@.1=21515 £ ic 4199240/4220755
18 Sep 2001 155(6)b Declaration of assistance for shares acquisition
18 Sep 2001 155(6)b Declaration of assistance for shares acquisition
18 Sep 2001 155(6)b Declaration of assistance for shares acquisition
31 Aug 2001 395 Particulars of mortgage/charge
29 Aug 2001 395 Particulars of mortgage/charge
29 Aug 2001 288b Director resigned
29 Aug 2001 288b Director resigned
29 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2001 88(2)R Ad 21/08/01--------- £ si 29113542@.1=2911354 £ ic 1287886/4199240
29 Aug 2001 123 £ nc 3688646/6600001 23/07/01
29 Aug 2001 122 S-div 13/08/01
23 Aug 2001 CERT10 Certificate of re-registration from Public Limited Company to Private