- Company Overview for TIMEFORM LIMITED (00477913)
- Filing history for TIMEFORM LIMITED (00477913)
- People for TIMEFORM LIMITED (00477913)
- More for TIMEFORM LIMITED (00477913)
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) |
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01 Jul 2008 | 288a | Director appointed stephen bryan burn | |
01 Jul 2008 | 288a | Director appointed mathias entenmann | |
01 Jul 2008 | 288b | Appointment terminated secretary elliott kernohan | |
01 Jul 2008 | 288b | Appointment terminated director gregory nichols | |
13 Mar 2008 | 288b | Appointment terminated director geoffrey greetham | |
05 Feb 2008 | 363s |
Return made up to 22/10/07; full list of members
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17 Jan 2008 | 288a | New director appointed | |
17 Jan 2008 | 288b | Director resigned | |
05 Oct 2007 | 288b | Director resigned | |
20 Apr 2007 | 288a | New secretary appointed | |
20 Apr 2007 | 288b | Secretary resigned | |
20 Apr 2007 | 288a | New director appointed | |
27 Jan 2007 | 288a | New director appointed | |
19 Dec 2006 | AUD | Auditor's resignation | |
14 Dec 2006 | 287 | Registered office changed on 14/12/06 from: timeform house northgate halifax w yorks HX1 1XF | |
14 Dec 2006 | RESOLUTIONS |
Resolutions
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13 Dec 2006 | 225 | Accounting reference date extended from 31/12/06 to 30/04/07 | |
13 Nov 2006 | 363s | Return made up to 22/10/06; change of members | |
27 Jun 2006 | AA | Accounts for a small company made up to 31 December 2005 | |
16 Nov 2005 | 363s | Return made up to 22/10/05; change of members | |
12 Aug 2005 | AA | Accounts for a small company made up to 31 December 2004 | |
18 Nov 2004 | 363s | Return made up to 22/10/04; full list of members | |
12 Jul 2004 | AA | Accounts for a medium company made up to 31 December 2003 | |
20 Nov 2003 | 363s |
Return made up to 22/10/03; full list of members
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11 Jul 2003 | AA | Accounts for a medium company made up to 31 December 2002 |