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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)
16 Jan 2001	363s	Return made up to 13/11/00; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 13/11/00; full list of members 363(288) ‐ Director resigned - link opens in a new window - 6 pages (6 pages)
09 May 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 May 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Apr 2000	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 8 pages (8 pages)
15 Dec 1999	363s	Return made up to 13/11/99; full list of members	View PDF Return made up to 13/11/99; full list of members - link opens in a new window - 6 pages (6 pages)
26 Aug 1999	AA	Accounts for a small company made up to 31 March 1998	View PDF Accounts for a small company made up to 31 March 1998 - link opens in a new window - 8 pages (8 pages)
21 Jun 1999	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
21 Jun 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Jan 1999	363s	Return made up to 13/11/98; full list of members	View PDF Return made up to 13/11/98; full list of members - link opens in a new window - 6 pages (6 pages)
07 May 1998	AA	Accounts for a small company made up to 31 March 1997	View PDF Accounts for a small company made up to 31 March 1997 - link opens in a new window - 8 pages (8 pages)
19 Dec 1997	363s	Return made up to 13/11/97; no change of members	View PDF Return made up to 13/11/97; no change of members - link opens in a new window - 4 pages (4 pages)
31 Jan 1997	AA	Accounts for a small company made up to 31 March 1996	View PDF Accounts for a small company made up to 31 March 1996 - link opens in a new window - 10 pages (10 pages)
03 Jan 1997	363s	Return made up to 13/11/96; no change of members	View PDF Return made up to 13/11/96; no change of members - link opens in a new window - 4 pages (4 pages)
31 Jan 1996	AA	Accounts for a small company made up to 31 March 1995	View PDF Accounts for a small company made up to 31 March 1995 - link opens in a new window - 10 pages (10 pages)
22 Jan 1996	363s	Return made up to 13/11/95; full list of members	View PDF Return made up to 13/11/95; full list of members - link opens in a new window - 6 pages (6 pages)
02 Feb 1995	AA	Accounts for a small company made up to 31 March 1994	View PDF Accounts for a small company made up to 31 March 1994 - link opens in a new window - 9 pages (9 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 35 pages (35 pages)
06 Dec 1994	363s	Return made up to 13/11/94; no change of members 363(288) ‐ Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 13/11/94; no change of members
03 Oct 1994	287	Registered office changed on 03/10/94 from: systems house wharfside bletchley milton keynes MK2 2AZ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 03/10/94 from: systems house wharfside bletchley milton keynes MK2 2AZ
24 Feb 1994	287	Registered office changed on 24/02/94 from: witan court 295 witan gate central milton keynes MK9 2JL This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 24/02/94 from: witan court 295 witan gate central milton keynes MK9 2JL
01 Dec 1993	363s	Return made up to 13/11/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 13/11/93; no change of members
13 Nov 1993	AA	Full accounts made up to 31 March 1993	View PDF Full accounts made up to 31 March 1993 - link opens in a new window - 20 pages (20 pages)
31 Jan 1993	363s	Return made up to 13/11/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 13/11/92; full list of members
08 Sep 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
08 Sep 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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TIME SYSTEMS (UK) LIMITED

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