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TIME BROKER FINANCE LIMITED

Company number 03681755

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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)
28 Dec 2011 AD01 Registered office address changed from 27 Gay Street Bath Somerset BA1 2PD on 28 December 2011
22 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
08 Nov 2011 CH01 Director's details changed for Mr Michael Richard Johnson on 15 September 2011
23 Aug 2011 AA Full accounts made up to 31 May 2011
28 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 52
25 Jan 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
25 Jan 2011 CH01 Director's details changed for Maria-Louise Hampton on 1 December 2010
25 Jan 2011 CH01 Director's details changed for Helen Margaret Walker on 1 December 2010
03 Sep 2010 AA Full accounts made up to 31 May 2010
17 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Mr Michael Richard Johnson on 1 October 2009
17 Dec 2009 CH01 Director's details changed for Maria-Louise Hampton on 1 October 2009
17 Dec 2009 CH01 Director's details changed for Helen Margaret Walker on 1 October 2009
17 Dec 2009 CH01 Director's details changed for Mr Rodney Owen Channon on 1 October 2009
01 Sep 2009 AA Full accounts made up to 31 May 2009
04 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
04 Jun 2009 288b Appointment terminated director paul connell
11 Feb 2009 363a Return made up to 10/12/08; full list of members
19 Nov 2008 288a Director appointed helen margaret walker
02 Oct 2008 395 Particulars of a mortgage or charge / charge no: 51
30 Sep 2008 287 Registered office changed on 30/09/2008 from 12 george st bath avon BA1 2EH
19 Aug 2008 395 Particulars of a mortgage or charge / charge no: 50
04 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46
04 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45
04 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44