- Company Overview for TIMEC 1421 LIMITED (00325904)
- Filing history for TIMEC 1421 LIMITED (00325904)
- People for TIMEC 1421 LIMITED (00325904)
- Charges for TIMEC 1421 LIMITED (00325904)
- More for TIMEC 1421 LIMITED (00325904)
| 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) |
|---|---|---|---|
| 03 Nov 2004 | 288b | Director resigned | |
| 29 Oct 2004 | 395 | Particulars of mortgage/charge | |
| 29 Oct 2004 | 395 | Particulars of mortgage/charge | |
| 29 Oct 2004 | 395 | Particulars of mortgage/charge | |
| 19 Oct 2004 | 395 | Particulars of mortgage/charge | |
| 11 Oct 2004 | AA | Group of companies' accounts made up to 31 March 2003 | |
| 15 Jul 2004 | 287 | Registered office changed on 15/07/04 from: chippens bank house hever kent TN8 7ES | |
| 10 May 2004 | 288a | New secretary appointed | |
| 22 Apr 2004 | 288b | Secretary resigned | |
| 29 Mar 2004 | 288b | Director resigned | |
| 26 Mar 2004 | 363s |
Return made up to 31/12/03; full list of members
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| 02 Mar 2004 | 244 | Delivery ext'd 3 mth 31/03/03 | |
| 02 Mar 2004 | 288a | New director appointed | |
| 06 Feb 2004 | 288a | New director appointed | |
| 06 Feb 2004 | 288a | New director appointed | |
| 02 Feb 2004 | 288b | Director resigned | |
| 25 Feb 2003 | AUD | Auditor's resignation | |
| 04 Feb 2003 | AA | Group of companies' accounts made up to 31 March 2002 | |
| 30 Jan 2003 | 363s | Return made up to 31/12/02; full list of members | |
| 22 Jan 2003 | 395 | Particulars of mortgage/charge | |
| 03 May 2002 | 395 | Particulars of mortgage/charge | |
| 29 Apr 2002 | 395 | Particulars of mortgage/charge | |
| 12 Apr 2002 | 395 | Particulars of mortgage/charge | |
| 09 Mar 2002 | 403a | Declaration of satisfaction of mortgage/charge | |
| 09 Mar 2002 | 403a | Declaration of satisfaction of mortgage/charge |