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FOCUSTIME LIMITED

Company number 01998735

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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 Sep 2009 363a Return made up to 20/08/09; full list of members
14 Sep 2009 287 Registered office changed on 14/09/2009 from thames house 1528 london road leigh on sea essex SS9 2QQ
14 Sep 2009 190 Location of debenture register
14 Sep 2009 353 Location of register of members
26 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
20 Jan 2009 363a Return made up to 20/08/08; full list of members
05 Nov 2008 225 Accounting reference date shortened from 30/06/2008 to 31/05/2008
18 Feb 2008 AA Total exemption small company accounts made up to 30 June 2007
08 Nov 2007 288a New director appointed
08 Nov 2007 288a New secretary appointed
08 Nov 2007 155(6)a Declaration of assistance for shares acquisition
08 Nov 2007 MEM/ARTS Memorandum and Articles of Association
08 Nov 2007 155(6)a Declaration of assistance for shares acquisition
08 Nov 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2007 288b Director resigned
08 Nov 2007 288b Secretary resigned
08 Nov 2007 287 Registered office changed on 08/11/07 from: kings cote 151 kings road westcliff on sea essex SS0 8PP
06 Nov 2007 395 Particulars of mortgage/charge
03 Nov 2007 395 Particulars of mortgage/charge
12 Oct 2007 403a Declaration of satisfaction of mortgage/charge
25 Sep 2007 363a Return made up to 20/08/07; full list of members
24 Sep 2007 288c Secretary's particulars changed
24 Sep 2007 288c Director's particulars changed
08 Aug 2007 403a Declaration of satisfaction of mortgage/charge