BYGONE TIMES RENTS LIMITED

Company number 04445452

Date	Type	Description	View / Download
27 Sep 2007	288a	New director appointed	(2 pages)
18 Sep 2007	288a	New secretary appointed	(1 page)
18 Sep 2007	288a	New secretary appointed	(1 page)
18 Sep 2007	288b	Secretary resigned	(1 page)
13 Sep 2007	288a	New director appointed	(3 pages)
11 Jun 2007	363a	Return made up to 23/05/07; full list of members	(2 pages)
05 Dec 2006	AA	Full accounts made up to 31 January 2006	(13 pages)
05 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Jun 2006	363a	Return made up to 23/05/06; full list of members	(2 pages)
20 Feb 2006	395	Particulars of mortgage/charge	(7 pages)
07 Dec 2005	AA	Full accounts made up to 31 January 2005	(12 pages)
16 Sep 2005	288b	Secretary resigned	(1 page)
16 Sep 2005	288a	New secretary appointed	(2 pages)
23 Jun 2005	363s	Return made up to 23/05/05; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
06 Dec 2004	AA	Full accounts made up to 31 January 2004	(12 pages)
18 Jun 2004	AA	Accounts for a small company made up to 31 January 2003	(5 pages)
16 Jun 2004	288a	New secretary appointed	(2 pages)
16 Jun 2004	288b	Secretary resigned	(1 page)
10 Jun 2004	363s	Return made up to 23/05/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
16 May 2003	363s	Return made up to 23/05/03; full list of members 363(190) ‐ Location of debenture register address changed	(6 pages)
09 Feb 2003	225	Accounting reference date shortened from 31/05/03 to 31/01/03	(1 page)
27 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 08/07/02	(2 pages)
24 Jul 2002	CERTNM	Company name changed prospernow LIMITED\certificate issued on 24/07/02	(2 pages)
23 Jul 2002	395	Particulars of mortgage/charge	(4 pages)
17 Jun 2002	288b	Secretary resigned	(2 pages)