TIMEPLEX HOLDINGS LIMITED

Company number 01431948

Date	Type	Description	View / Download
29 Jan 2002	288b	Director resigned	(1 page)
29 Jan 2002	288b	Director resigned	(1 page)
21 Nov 2001	AUD	Auditor's resignation	(1 page)
20 Jul 2001	287	Registered office changed on 20/07/01 from: landata house station road hook hampshire RG27 9JF	(1 page)
14 Jun 2001	288c	Director's particulars changed	(1 page)
18 Apr 2001	AA	Full group accounts made up to 31 December 2000	(19 pages)
18 Apr 2001	AA	Full group accounts made up to 31 December 1999	(19 pages)
29 Mar 2001	288a	New director appointed	(3 pages)
29 Mar 2001	288a	New director appointed	(4 pages)
29 Mar 2001	288a	New director appointed	(3 pages)
29 Mar 2001	288a	New secretary appointed	(2 pages)
29 Mar 2001	288b	Director resigned	(1 page)
29 Mar 2001	288b	Secretary resigned	(1 page)
21 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Jan 2001	363s	Return made up to 21/12/00; full list of members	(7 pages)
30 Jan 2001	363(288)	Secretary resigned;director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Oct 2000	363s	Return made up to 21/12/99; full list of members	(7 pages)
20 Oct 2000	363(287)	Registered office changed on 20/10/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Aug 2000	AA	Full group accounts made up to 31 December 1998	(17 pages)
25 Jul 2000	288a	New secretary appointed	(2 pages)
26 Apr 2000	288a	New director appointed	(2 pages)
21 Apr 2000	288a	New director appointed	(2 pages)
21 Apr 2000	288a	New director appointed	(2 pages)
21 Apr 2000	288b	Director resigned	(1 page)