TIMEPLEX HOLDINGS LIMITED

Company number 01431948

Date	Type	Description	View / Download
25 Apr 2006	288a	New secretary appointed	(1 page)
24 Apr 2006	288b	Secretary resigned	(1 page)
05 Apr 2006	288b	Secretary resigned	(1 page)
05 Apr 2006	288a	New secretary appointed	(1 page)
05 Apr 2006	288a	New director appointed	(1 page)
05 Apr 2006	288b	Director resigned	(1 page)
21 Dec 2005	363a	Return made up to 21/12/05; full list of members	(2 pages)
01 Jul 2005	AA	Accounts made up to 31 March 2005	(8 pages)
05 Jan 2005	363a	Return made up to 21/12/04; full list of members	(5 pages)
13 Jul 2004	AA	Accounts made up to 31 March 2004	(8 pages)
09 Jan 2004	363a	Return made up to 21/12/03; full list of members	(5 pages)
21 Oct 2003	288a	New director appointed	(3 pages)
18 Sep 2003	AA	Accounts made up to 31 March 2003	(8 pages)
18 Sep 2003	288b	Director resigned	(1 page)
27 Mar 2003	288c	Director's particulars changed	(1 page)
07 Jan 2003	363a	Return made up to 21/12/02; full list of members	(5 pages)
06 Nov 2002	AA	Full accounts made up to 31 March 2002	(8 pages)
23 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Sep 2002	225	Accounting reference date extended from 31/12/01 to 31/03/02	(1 page)
10 Aug 2002	AUD	Auditor's resignation	(2 pages)
12 Apr 2002	288b	Director resigned	(1 page)
06 Feb 2002	363a	Return made up to 21/12/01; full list of members	(6 pages)
06 Feb 2002	287	Registered office changed on 06/02/02 from: telephone house carr lane hull east yorkshire HU1 3RE	(1 page)

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