TIMATIC LIMITED

Company number 01097104

Date	Type	Description	View / Download
16 Jan 2006	288b	Secretary resigned	(1 page)
21 Sep 2005	363a	Return made up to 07/09/05; full list of members	(2 pages)
21 Sep 2005	287	Registered office changed on 21/09/05 from: 29-31 new street saint neots cambridgeshire PE19 1AJ	(1 page)
01 Sep 2005	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
22 Oct 2004	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
24 Sep 2004	363s	Return made up to 07/09/04; full list of members	(7 pages)
08 Dec 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
29 Oct 2003	363s	Return made up to 07/09/03; full list of members	(6 pages)
29 Oct 2003	288a	New director appointed	(2 pages)
21 Aug 2003	395	Particulars of mortgage/charge	(4 pages)
18 Jul 2003	AUD	Auditor's resignation	(1 page)
23 May 2003	CERTNM	Company name changed kreonite LIMITED\certificate issued on 23/05/03	(2 pages)
16 May 2003	287	Registered office changed on 16/05/03 from: cromer house 1 caxton way stevenage hertfordshire SG1 2DF	(1 page)
16 May 2003	288b	Director resigned	(1 page)
16 May 2003	225	Accounting reference date extended from 31/12/03 to 31/03/04	(1 page)
22 Apr 2003	288b	Director resigned	(1 page)
22 Apr 2003	288b	Director resigned	(1 page)
22 Apr 2003	288b	Director resigned	(1 page)
22 Apr 2003	288a	New secretary appointed	(2 pages)
22 Apr 2003	288a	New director appointed	(2 pages)
10 Mar 2003	288b	Secretary resigned	(1 page)
22 Jan 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Sep 2002	363s	Return made up to 07/09/02; full list of members	(8 pages)
21 Aug 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
26 Jan 2002	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next