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TIME PROPERTIES LIMITED

Company number 07300206

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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)
29 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	View PDF Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 May 2011	AA01	Current accounting period extended from 30 June 2011 to 31 December 2011	View PDF Current accounting period extended from 30 June 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
16 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
14 Oct 2010	AD01	Registered office address changed from Unit 1 Imperial Food Park Imperial Avenue Middlesbrough Cleveland TS6 6BA on 14 October 2010	View PDF Registered office address changed from Unit 1 Imperial Food Park Imperial Avenue Middlesbrough Cleveland TS6 6BA on 14 October 2010 - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	CERTNM	Company name changed timec 1283 LIMITED\certificate issued on 12/10/10 RES15 ‐ Change company name resolution on 2010-10-06	View PDF Company name changed timec 1283 LIMITED\certificate issued on 12/10/10 RES15 ‐ Change company name resolution on 2010-10-06 - link opens in a new window - 3 pages (3 pages)
12 Oct 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
07 Oct 2010	AP01	Appointment of Shaukat Alli Moosa as a director	View PDF Appointment of Shaukat Alli Moosa as a director - link opens in a new window - 3 pages (3 pages)
07 Oct 2010	AP01	Appointment of Shaukat Alli Moosa as a director	View PDF Appointment of Shaukat Alli Moosa as a director - link opens in a new window - 3 pages (3 pages)
01 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Approve land aquisition 22/09/2010	View PDF Resolutions RES13 ‐ Approve land aquisition 22/09/2010 - link opens in a new window - 1 page (1 page)
01 Oct 2010	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England on 1 October 2010	View PDF Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	SH01	Statement of capital following an allotment of shares on 22 September 2010 GBP 1,000	View PDF Statement of capital following an allotment of shares on 22 September 2010 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
30 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
29 Sep 2010	AP01	Appointment of Ajith Heeralal as a director	View PDF Appointment of Ajith Heeralal as a director - link opens in a new window - 3 pages (3 pages)
29 Sep 2010	AP01	Appointment of Naushad Mahomed Ismail Abdoola as a director	View PDF Appointment of Naushad Mahomed Ismail Abdoola as a director - link opens in a new window - 3 pages (3 pages)
29 Sep 2010	TM02	Termination of appointment of Muckle Secretary Limited as a secretary	View PDF Termination of appointment of Muckle Secretary Limited as a secretary - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	TM01	Termination of appointment of Andrew Davison as a director	View PDF Termination of appointment of Andrew Davison as a director - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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