TIMEWONDER LIMITED

Company number 03051299

Date	Type	Description	View / Download
08 May 2003	363s	Return made up to 28/04/03; full list of members	(6 pages)
04 Feb 2003	AA	Total exemption small company accounts made up to 31 January 2002	(4 pages)
03 May 2002	363s	Return made up to 28/04/02; full list of members	(6 pages)
03 May 2002	363(288)	Director'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 Document
27 Oct 2001	AA	Total exemption full accounts made up to 31 January 2001	(12 pages)
25 Apr 2001	363s	Return made up to 28/04/01; full list of members	(6 pages)
13 Dec 2000	AA	Accounts for a small company made up to 31 January 2000	(5 pages)
18 May 2000	363s	Return made up to 28/04/00; full list of members	(6 pages)
23 Feb 2000	288b	Director resigned	(1 page)
03 Feb 2000	AA	Accounts for a small company made up to 31 January 1999	(5 pages)
26 Jan 2000	287	Registered office changed on 26/01/00 from: 1 roseworth close gosforth newcastle upon tyne NE3 1SW	(1 page)
14 Jun 1999	363s	Return made up to 28/04/99; full list of members	(6 pages)
22 Jan 1999	AA	Accounts for a small company made up to 31 January 1998	(6 pages)
22 May 1998	363s	Return made up to 28/04/98; no change of members	(4 pages)
04 Dec 1997	88(2)R	Ad 25/11/97--------- £ si 29998@1=29998 £ ic 2/30000	(2 pages)
04 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Dec 1997	123	£ nc 100/50000 25/11/97	(1 page)
04 Dec 1997	AA	Accounts for a small company made up to 31 January 1997	(8 pages)
21 Aug 1997	363s	Return made up to 28/04/97; no change of members	(4 pages)
18 Dec 1996	395	Particulars of mortgage/charge	(3 pages)
22 Oct 1996	288a	New director appointed	(2 pages)
17 Jul 1996	288	New secretary appointed	(1 page)
17 Jul 1996	288	Secretary resigned	(2 pages)
07 Jul 1996	363s	Return made up to 28/04/96; full list of members	(6 pages)
13 Mar 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)