TIMEFORM LIMITED

Company number 00477913

Date	Type	Description	View / Download
13 Mar 2008	288b	Appointment terminated director geoffrey greetham	(1 page)
05 Feb 2008	363s	Return made up to 22/10/07; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
17 Jan 2008	288a	New director appointed	(2 pages)
17 Jan 2008	288b	Director resigned	(1 page)
05 Oct 2007	288b	Director resigned	(1 page)
20 Apr 2007	288a	New secretary appointed	(2 pages)
20 Apr 2007	288b	Secretary resigned	(1 page)
20 Apr 2007	288a	New director appointed	(2 pages)
27 Jan 2007	288a	New director appointed	(1 page)
19 Dec 2006	AUD	Auditor's resignation	(1 page)
14 Dec 2006	287	Registered office changed on 14/12/06 from: timeform house northgate halifax w yorks HX1 1XF	(1 page)
14 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
13 Dec 2006	225	Accounting reference date extended from 31/12/06 to 30/04/07	(1 page)
13 Nov 2006	363s	Return made up to 22/10/06; change of members	(9 pages)
27 Jun 2006	AA	Accounts for a small company made up to 31 December 2005	(9 pages)
16 Nov 2005	363s	Return made up to 22/10/05; change of members	(10 pages)
12 Aug 2005	AA	Accounts for a small company made up to 31 December 2004	(9 pages)
18 Nov 2004	363s	Return made up to 22/10/04; full list of members	(17 pages)
12 Jul 2004	AA	Accounts for a medium company made up to 31 December 2003	(22 pages)
20 Nov 2003	363s	Return made up to 22/10/03; full list of members 363(287) ‐ Registered office changed on 20/11/03	(19 pages)
11 Jul 2003	AA	Accounts for a medium company made up to 31 December 2002	(21 pages)
16 Nov 2002	363s	Return made up to 22/10/02; change of members	(12 pages)
06 Jun 2002	AA	Full accounts made up to 31 December 2001	(21 pages)
07 Mar 2002	122	£ nc 100000/86818 28/02/02	(1 page)
07 Mar 2002	MEM/ARTS	Memorandum and Articles of Association	(12 pages)