TIMEC 1421 LIMITED

Company number 00325904

Date	Type	Description	View / Download
28 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(10 pages)
14 Apr 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
11 Feb 2009	363a	Return made up to 31/12/08; full list of members	(8 pages)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
10 Apr 2008	363a	Return made up to 31/12/07; full list of members	(6 pages)
10 Apr 2008	287	Registered office changed on 10/04/2008 from c/o leathers LLP 17TH floor cale cross house pilgrim street, newcastle upon tyne, tyne & wear NE1 6SU	(1 page)
10 Apr 2008	353	Location of register of members	(1 page)
10 Apr 2008	190	Location of debenture register	(1 page)
10 Apr 2008	353	Location of register of members	(1 page)
10 Apr 2008	190	Location of debenture register	(1 page)
09 Apr 2008	288c	Secretary's change of particulars / amber dane / 28/01/2008	(2 pages)
29 Mar 2008	AA	Full accounts made up to 31 December 2006	(23 pages)
28 Jan 2008	353	Location of register of members	(1 page)
28 Jan 2008	287	Registered office changed on 28/01/08 from: c/o leathers LLP 17TH floor cale cross house pilgrim street newcastle upon tyne tyne & wear NE1 6SU	(1 page)
28 Jan 2008	190	Location of debenture register	(1 page)
18 Sep 2007	288a	New secretary appointed	(1 page)
18 Sep 2007	288a	New secretary appointed	(1 page)
19 Jul 2007	288b	Director resigned	(1 page)
21 Jun 2007	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
01 Jun 2007	169	£ ic 110219/56212 24/04/07 £ sr 1080149@.05=54007	(2 pages)
17 May 2007	288b	Director resigned	(1 page)
09 May 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(7 pages)
09 Mar 2007	287	Registered office changed on 09/03/07 from: 17TH floor cale cross house pilgrim street newcastle upon tyne tyne & wear NE1 6SU	(1 page)
07 Mar 2007	AA	Full accounts made up to 31 March 2006	(25 pages)
18 Feb 2007	288a	New secretary appointed	(2 pages)

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