- Company Overview for TIMBUKTU TWO LIMITED (01864197)
- Filing history for TIMBUKTU TWO LIMITED (01864197)
- People for TIMBUKTU TWO LIMITED (01864197)
- Charges for TIMBUKTU TWO LIMITED (01864197)
- Insolvency for TIMBUKTU TWO LIMITED (01864197)
- More for TIMBUKTU TWO LIMITED (01864197)
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) |
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25 Feb 1993 | AA |
Accounts for a small company made up to 30 April 1992
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Request DocumentAccounts for a small company made up to 30 April 1992 |
01 Feb 1993 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
30 Nov 1992 | 363s |
Return made up to 30/11/92; no change of members
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Request DocumentReturn made up to 30/11/92; no change of members |
30 Nov 1992 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
22 Apr 1992 | AA | Full accounts made up to 30 April 1991 | |
02 Feb 1992 | 363b |
Return made up to 30/11/91; no change of members
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Request DocumentReturn made up to 30/11/91; no change of members |
27 Aug 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
21 May 1991 | 225(1) |
Accounting reference date shortened from 31/03 to 30/04
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Request DocumentAccounting reference date shortened from 31/03 to 30/04 |
17 May 1991 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
07 Jan 1991 | AA |
Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990 |
07 Jan 1991 | 363 |
Return made up to 30/11/90; full list of members
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Request DocumentReturn made up to 30/11/90; full list of members |
19 Jan 1990 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
19 Dec 1989 | 363 |
Return made up to 30/11/89; no change of members
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Request DocumentReturn made up to 30/11/89; no change of members |
23 Oct 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
20 Jun 1989 | PUC 2 |
Wd 14/06/89 ad 23/05/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 14/06/89 ad 23/05/89--------- £ si 998@1=998 £ ic 2/1000 |
14 Jun 1989 | 287 |
Registered office changed on 14/06/89 from: 7 holland court lovelake road surbiton surrey KT6 6PG
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Request DocumentRegistered office changed on 14/06/89 from: 7 holland court lovelake road surbiton surrey KT6 6PG |
19 Dec 1988 | 363 |
Return made up to 30/11/88; no change of members
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Request DocumentReturn made up to 30/11/88; no change of members |
19 Dec 1988 | AA |
Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988 |
11 May 1988 | AA |
Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987 |
13 Jan 1988 | 363 |
Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members |
20 Nov 1987 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
16 Oct 1987 | AA |
Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986 |
16 Oct 1987 | 363 |
Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
16 Nov 1984 | NEWINC | Incorporation |