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TIME ELECTRONICS LIMITED

Company number 00904328

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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)
29 Oct 2007 288c Secretary's particulars changed
01 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
01 Aug 2007 AA Total exemption small company accounts made up to 31 March 2006
02 Mar 2007 288b Director resigned
25 Sep 2006 363s Return made up to 28/08/06; full list of members
03 May 2006 AA Total exemption small company accounts made up to 31 March 2005
08 Dec 2005 363s Return made up to 28/08/05; full list of members
25 Nov 2005 244 Delivery ext'd 3 mth 31/03/05
21 Jul 2005 AA Accounts for a small company made up to 31 March 2004
01 Feb 2005 244 Delivery ext'd 3 mth 31/03/04
14 Oct 2004 363s Return made up to 28/08/04; full list of members
02 Jul 2004 AA Accounts for a small company made up to 31 March 2003
03 Mar 2004 403a Declaration of satisfaction of mortgage/charge
06 Jan 2004 AA Total exemption small company accounts made up to 31 March 2002
19 Nov 2003 363s Return made up to 28/08/03; full list of members
23 Dec 2002 AA Accounts for a small company made up to 31 March 2001
09 Oct 2002 288a New director appointed
09 Oct 2002 363s Return made up to 28/08/02; full list of members
22 Nov 2001 287 Registered office changed on 22/11/01 from: fairfax house, fulwood place, gray's inn, london. WC1V 6UB
05 Sep 2001 363s Return made up to 28/08/01; full list of members
03 May 2001 AA Accounts for a small company made up to 31 March 2000
13 Feb 2001 244 Delivery ext'd 3 mth 31/03/00
12 Sep 2000 363s Return made up to 28/08/00; full list of members
02 Aug 2000 AA Accounts for a small company made up to 31 March 1999
27 Jul 2000 288b Director resigned