- Company Overview for TIME PRODUCTS LIMITED (00260618)
- Filing history for TIME PRODUCTS LIMITED (00260618)
- People for TIME PRODUCTS LIMITED (00260618)
- Charges for TIME PRODUCTS LIMITED (00260618)
- More for TIME PRODUCTS LIMITED (00260618)
| 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 Oct 2013 | AA | Full accounts made up to 31 January 2013 | |
| 18 Jul 2013 | AR01 |
Annual return made up to 12 July 2013 with full list of shareholders
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| 08 Oct 2012 | AA | Full accounts made up to 31 January 2012 | |
| 24 Jul 2012 | AR01 | Annual return made up to 12 July 2012 with full list of shareholders | |
| 20 Jun 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 07 Oct 2011 | AA | Full accounts made up to 31 January 2011 | |
| 20 Jul 2011 | AR01 | Annual return made up to 12 July 2011 with full list of shareholders | |
| 07 Oct 2010 | AA | Full accounts made up to 31 January 2010 | |
| 13 Jul 2010 | AR01 | Annual return made up to 12 July 2010 with full list of shareholders | |
| 13 Jul 2010 | CH01 | Director's details changed for Marcus Jonathan Margulies on 12 July 2010 | |
| 13 Jul 2010 | CH01 | Director's details changed for Mr David Wyndham Merriman on 12 July 2010 | |
| 13 Jul 2010 | CH01 | Director's details changed for Leslie David Michaels on 12 July 2010 | |
| 13 Jul 2010 | CH03 | Secretary's details changed for Mrs Wendy Colville on 12 July 2010 | |
| 04 Nov 2009 | AA | Full accounts made up to 31 January 2009 | |
| 13 Jul 2009 | 363a | Return made up to 12/07/09; full list of members | |
| 26 Jun 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 20 Mar 2009 | 395 | Particulars of a mortgage or charge / charge no: 5 | |
| 03 Mar 2009 | 288a | Director appointed mr david wyndham merriman | |
| 13 Oct 2008 | AA | Full accounts made up to 31 January 2008 | |
| 15 Jul 2008 | 363a | Return made up to 12/07/08; full list of members | |
| 14 Jul 2008 | 353 | Location of register of members | |
| 28 Apr 2008 | 287 | Registered office changed on 28/04/2008 from 23 grosvenor street london W1K 4QL | |
| 27 Oct 2007 | AA | Full accounts made up to 31 January 2007 | |
| 16 Jul 2007 | 363a | Return made up to 12/07/07; full list of members | |
| 06 Dec 2006 | 403a | Declaration of satisfaction of mortgage/charge |