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TIMEC 1421 LIMITED

Company number 00325904

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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)
19 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 56,211.8
07 May 2015 AA Total exemption small company accounts made up to 30 June 2014
10 Feb 2015 AUD Auditor's resignation
20 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 56,211.8
01 Apr 2014 AA Group of companies' accounts made up to 30 June 2013
21 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 56,211.8
04 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Oct 2013 CERTNM Company name changed dane & co.,LIMITED\certificate issued on 10/10/13
  • RES15 ‐ Change company name resolution on 2013-10-09
10 Oct 2013 CONNOT Change of name notice
09 Aug 2013 AA01 Previous accounting period extended from 31 December 2012 to 30 June 2013
02 Aug 2013 MR04 Satisfaction of charge 41 in full
24 Jul 2013 MR04 Satisfaction of charge 35 in full
23 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
27 Apr 2012 AP03 Appointment of Zoe Lawson as a secretary
27 Apr 2012 TM02 Termination of appointment of Sandra Gibbs as a secretary
23 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 31 December 2010
17 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
17 Feb 2011 CH01 Director's details changed for Mrs Amber Isobel Mary Dane on 31 December 2010
30 Sep 2010 AA Full accounts made up to 31 December 2009
28 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Mrs Amber Isobel Mary Dane on 31 December 2009
28 Jan 2010 CH01 Director's details changed for Michael Robert Leather on 31 December 2009
28 Oct 2009 AA Accounts for a small company made up to 31 December 2008