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TIME AND DATA SYSTEMS INTERNATIONAL LIMITED

Company number 01585167

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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)
06 Mar 2004 288b Director resigned
04 Mar 2004 AA Accounts made up to 30 April 2003
21 Oct 2003 288a New director appointed
03 Oct 2003 288b Director resigned
03 Oct 2003 288b Director resigned
14 Mar 2003 363s Return made up to 15/02/03; full list of members
05 Mar 2003 AA Accounts made up to 30 April 2002
03 Aug 2002 AA Accounts made up to 30 September 2001
10 Jul 2002 225 Accounting reference date shortened from 30/09/02 to 30/04/02
20 May 2002 288a New director appointed
13 Mar 2002 363s Return made up to 15/02/02; full list of members
28 Dec 2001 288a New director appointed
28 Dec 2001 288a New director appointed
28 Dec 2001 288a New director appointed
11 Dec 2001 288b Director resigned
28 Nov 2001 155(6)a Declaration of assistance for shares acquisition
28 Nov 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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28 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2001 403a Declaration of satisfaction of mortgage/charge
21 Nov 2001 403a Declaration of satisfaction of mortgage/charge
21 Nov 2001 403a Declaration of satisfaction of mortgage/charge
21 Nov 2001 395 Particulars of mortgage/charge
15 Nov 2001 395 Particulars of mortgage/charge
12 Sep 2001 288b Director resigned
12 Sep 2001 288b Director resigned