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TIME INSTRUMENTS LIMITED

Company number 00556684

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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)
14 Jul 2004 363s Return made up to 10/07/04; full list of members
04 May 2004 AA Accounts for a small company made up to 31 December 2003
30 Jul 2003 363s Return made up to 10/07/03; full list of members
29 Jun 2003 AA Accounts for a small company made up to 31 December 2002
13 Sep 2002 AA Accounts for a small company made up to 31 December 2001
09 Jul 2002 363s Return made up to 10/07/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
08 Jan 2002 287 Registered office changed on 08/01/02 from: rutland house 44 masons hill bromley kent BR2 9EQ
20 Aug 2001 225 Accounting reference date extended from 30/06/01 to 31/12/01
27 Jul 2001 155(6)a Declaration of assistance for shares acquisition
05 Jul 2001 363s Return made up to 10/07/01; full list of members
20 Dec 2000 288a New director appointed
27 Oct 2000 AA Accounts for a small company made up to 30 June 2000
22 Aug 2000 363s Return made up to 10/07/00; full list of members
16 Aug 2000 225 Accounting reference date extended from 31/12/99 to 30/06/00
28 Jul 1999 363s Return made up to 10/07/99; full list of members
19 May 1999 AA Accounts for a small company made up to 31 December 1998
14 Apr 1999 288b Director resigned
03 Aug 1998 363s Return made up to 10/07/98; no change of members
13 May 1998 AA Accounts for a small company made up to 31 December 1997
15 Jul 1997 363s Return made up to 10/07/97; no change of members
29 May 1997 AA Accounts for a small company made up to 31 December 1996
25 Jul 1996 363s Return made up to 10/07/96; full list of members
07 May 1996 AA Accounts for a small company made up to 31 December 1995
20 Oct 1995 AA Accounts for a small company made up to 31 December 1994
27 Jul 1995 395 Particulars of mortgage/charge