- Company Overview for TIME RETAIL FINANCE LIMITED (02243231)
- Filing history for TIME RETAIL FINANCE LIMITED (02243231)
- People for TIME RETAIL FINANCE LIMITED (02243231)
- Insolvency for TIME RETAIL FINANCE LIMITED (02243231)
- More for TIME RETAIL FINANCE LIMITED (02243231)
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) |
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29 Sep 2011 | SH20 | Statement by directors | |
29 Sep 2011 | CAP-SS | Solvency statement dated 27/09/11 | |
29 Sep 2011 | RESOLUTIONS |
Resolutions
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|
29 Sep 2011 | SH19 |
Statement of capital on 29 September 2011
|
|
23 Sep 2011 | TM01 | Termination of appointment of Adam Mussert as a director | |
22 Sep 2011 | AP01 | Appointment of Francis Eugene Armour as a director | |
19 Sep 2011 | AP01 | Appointment of David Martin Green as a director | |
15 Sep 2011 | AP01 | Appointment of Callum Gibson as a director | |
14 Jul 2011 | AR01 | Annual return made up to 7 June 2011 with full list of shareholders | |
14 Jul 2011 | TM01 | Termination of appointment of Roger Lovering as a director | |
13 May 2011 | CH01 | Director's details changed for Adam Nicholas Mussert on 1 January 2011 | |
12 May 2011 | CH01 | Director's details changed for Roger Vincent Lovering on 12 May 2011 | |
06 May 2011 | AA | Full accounts made up to 31 December 2010 | |
18 Jun 2010 | AR01 | Annual return made up to 7 June 2010 with full list of shareholders | |
24 May 2010 | AA | Full accounts made up to 31 December 2009 | |
29 Sep 2009 | 287 | Registered office changed on 29/09/2009 from abbey national house, 2 triton square regents place london NW1 3AN | |
12 Aug 2009 | 363a | Return made up to 07/06/09; full list of members | |
01 Aug 2009 | AUD | Auditor's resignation | |
24 Jul 2009 | SH20 | Statement by directors | |
24 Jul 2009 | CAP-SS | Solvency statement dated 23/07/09 | |
24 Jul 2009 | CAP-MDSC | Min detail amend capital eff 24/07/09 | |
24 Jul 2009 | RESOLUTIONS |
Resolutions
|
|
24 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
21 May 2009 | 287 | Registered office changed on 21/05/2009 from 6 agar street london WC2N 4HR | |
15 Jan 2009 | 288b | Appointment terminated director richard harvey |