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TIME LEISURE LIMITED

Company number 01554067

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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)
28 Mar 2000 88(2) Ad 01/12/99--------- £ si 510@1
25 Jan 2000 363s Return made up to 01/01/00; full list of members
04 Jan 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Jan 2000 123 £ nc 1000/5100 01/11/99
04 Jan 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Jan 2000 123 £ nc 100/1000 31/10/99
15 May 1999 AA Accounts for a small company made up to 31 October 1998
18 Jan 1999 363s Return made up to 01/01/99; no change of members
21 May 1998 288a New director appointed
23 Apr 1998 AA Accounts for a small company made up to 31 October 1997
12 Jan 1998 363s Return made up to 01/01/98; no change of members
  • 363(353) ‐ Location of register of members address changed
21 Mar 1997 AA Accounts for a small company made up to 31 October 1996
24 Jan 1997 363s Return made up to 01/01/97; full list of members
  • 363(288) ‐ Director's particulars changed
02 Mar 1996 AA Accounts for a small company made up to 31 October 1995
10 Jan 1996 363s Return made up to 01/01/96; no change of members
10 Apr 1995 AA Accounts for a small company made up to 31 October 1994
10 Jan 1995 363s Return made up to 01/01/95; no change of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Sep 1994 AA Accounts for a small company made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1993
19 Jan 1994 363s Return made up to 01/01/94; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/01/94; full list of members
15 Sep 1993 AA Accounts for a small company made up to 31 October 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1992
22 Jan 1993 363s Return made up to 01/01/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/01/93; no change of members
28 Jul 1992 AA Accounts for a small company made up to 31 October 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1991
10 Jan 1992 363b Return made up to 01/01/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/01/92; no change of members
21 Oct 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge