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TIME SYSTEMS (UK) LIMITED

Company number 02110018

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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)
20 Nov 2007 288a New secretary appointed
20 Nov 2007 363a Return made up to 13/11/07; full list of members
20 Nov 2007 288b Secretary resigned
27 Jun 2007 403a Declaration of satisfaction of mortgage/charge
07 Dec 2006 363a Return made up to 13/11/06; full list of members
28 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
14 Nov 2006 288a New secretary appointed
14 Nov 2006 288b Secretary resigned
10 Aug 2006 122 S-div 30/03/05
10 Aug 2006 88(2)R Ad 30/03/05--------- £ si 1@.01
21 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 30/03/05
31 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
12 Jan 2006 363s Return made up to 13/11/05; full list of members
12 Jan 2006 288a New secretary appointed
08 Jul 2005 288b Secretary resigned
04 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
23 Dec 2004 363s Return made up to 13/11/04; full list of members
29 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
14 Dec 2003 363s Return made up to 13/11/03; full list of members
07 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
11 Dec 2002 363s Return made up to 13/11/02; full list of members
26 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
11 Dec 2001 363s Return made up to 13/11/01; full list of members
05 Feb 2001 AA Accounts for a small company made up to 31 March 2000