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TIME 4 PETS LIMITED

Company number 03479330

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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)
08 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
09 Mar 2005 363s Return made up to 11/12/04; full list of members
29 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
27 Jan 2004 363s Return made up to 11/12/03; full list of members
19 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
05 Feb 2003 363s Return made up to 11/12/02; full list of members
01 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001
19 Dec 2001 363s Return made up to 11/12/01; full list of members
29 Oct 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
29 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
27 Dec 2000 363s Return made up to 11/12/00; full list of members
31 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
12 Jan 2000 363s Return made up to 11/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Oct 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
16 Dec 1998 363s Return made up to 11/12/98; full list of members
13 Jan 1998 287 Registered office changed on 13/01/98 from: international house 31 church road, hendon london NW4 4EB
13 Jan 1998 288a New director appointed
13 Jan 1998 288a New secretary appointed
13 Jan 1998 288b Director resigned
13 Jan 1998 288b Secretary resigned
11 Dec 1997 NEWINC Incorporation