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TIME AND TEMPERATURE LIMITED

Company number 01582382

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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 2010 AD01 Registered office address changed from Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 14 July 2010
16 Jan 2010 CH01 Director's details changed for Mr Colm O'nuallain on 11 December 2009
03 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
25 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
25 Nov 2008 363s Return made up to 30/09/08; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(288) ‐ Director's particulars changed
06 Nov 2008 288b Appointment terminated director michael chadwick
28 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
10 Oct 2008 288b Appointment terminated director gerald thrower
16 Nov 2007 363s Return made up to 30/09/07; full list of members
04 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
05 Mar 2007 288c Director's particulars changed
23 Nov 2006 288b Director resigned
04 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
26 Oct 2006 363s Return made up to 30/09/06; full list of members
07 Jun 2006 AA Total exemption full accounts made up to 31 December 2004
19 Oct 2005 363s Return made up to 30/09/05; full list of members
28 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
15 Oct 2004 363s Return made up to 30/09/04; full list of members
27 Jan 2004 363s Return made up to 30/11/03; full list of members
03 Nov 2003 AA Full accounts made up to 31 December 2002
13 Dec 2002 363s Return made up to 30/11/02; full list of members
04 Nov 2002 AA Full accounts made up to 31 December 2001
25 Jun 2002 MISC Re section 394
27 Dec 2001 363s Return made up to 30/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Oct 2001 AA Full accounts made up to 31 December 2000