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THE TIMES LIMITED

Company number 00931844

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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)
08 Oct 2010 CH01 Director's details changed for Mr Michael Charles Gill on 7 October 2010
07 Oct 2010 CH01 Director's details changed for Mrs Carla Stone on 6 October 2010
07 Oct 2010 CH03 Secretary's details changed for Mrs Carla Stone on 6 October 2010
01 Oct 2010 AD01 Registered office address changed from 1 Virginia Street London E98 1XY on 1 October 2010
05 Feb 2010 AA Accounts for a dormant company made up to 28 June 2009
07 Jan 2010 AR01 Annual return made up to 15 November 2009 with full list of shareholders
20 Apr 2009 AA Accounts for a dormant company made up to 29 June 2008
25 Nov 2008 363a Return made up to 15/11/08; full list of members
24 Jul 2008 288a Director appointed carla stone
24 Jul 2008 288b Appointment terminated director stephen daintith
11 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
06 Dec 2007 363a Return made up to 15/11/07; full list of members
22 Aug 2007 288a New director appointed
22 Aug 2007 288b Director resigned
15 Nov 2006 363a Return made up to 15/11/06; full list of members
19 Sep 2006 AA Accounts for a dormant company made up to 30 June 2006
01 Mar 2006 288b Director resigned
27 Feb 2006 AA Accounts for a dormant company made up to 30 June 2005
31 Jan 2006 288b Director resigned
17 Nov 2005 363a Return made up to 15/11/05; full list of members
29 Sep 2005 288a New director appointed
23 Nov 2004 AA Accounts for a dormant company made up to 30 June 2004
17 Nov 2004 363a Return made up to 15/11/04; full list of members
11 Oct 2004 288a New director appointed
10 Dec 2003 288c Secretary's particulars changed