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TIMEC 1421 LIMITED

Company number 00325904

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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)
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
  • 363(288) ‐ Director's particulars changed
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