TIME SYSTEMS (UK) LIMITED

Company number 02110018

Date	Type	Description	View / Download
05 Feb 2001	AA	Accounts for a small company made up to 31 March 2000	(8 pages)
16 Jan 2001	363s	Return made up to 13/11/00; full list of members 363(288) ‐ Director resigned	(6 pages)
09 May 2000	288a	New secretary appointed	(2 pages)
09 May 2000	288b	Secretary resigned	(1 page)
06 Apr 2000	AA	Accounts for a small company made up to 31 March 1999	(8 pages)
15 Dec 1999	363s	Return made up to 13/11/99; full list of members	(6 pages)
26 Aug 1999	AA	Accounts for a small company made up to 31 March 1998	(8 pages)
21 Jun 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Jun 1999	288c	Director's particulars changed	(1 page)
12 Jan 1999	363s	Return made up to 13/11/98; full list of members	(6 pages)
07 May 1998	AA	Accounts for a small company made up to 31 March 1997	(8 pages)
19 Dec 1997	363s	Return made up to 13/11/97; no change of members	(4 pages)
31 Jan 1997	AA	Accounts for a small company made up to 31 March 1996	(10 pages)
03 Jan 1997	363s	Return made up to 13/11/96; no change of members	(4 pages)
31 Jan 1996	AA	Accounts for a small company made up to 31 March 1995	(10 pages)
22 Jan 1996	363s	Return made up to 13/11/95; full list of members	(6 pages)
02 Feb 1995	AA	Accounts for a small company made up to 31 March 1994	(9 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(35 pages)
06 Dec 1994	363s	Return made up to 13/11/94; no change of members 363(288) ‐ Secretary'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 Document
03 Oct 1994	287	Registered office changed on 03/10/94 from: systems house wharfside bletchley milton keynes MK2 2AZ 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
24 Feb 1994	287	Registered office changed on 24/02/94 from: witan court 295 witan gate central milton keynes MK9 2JL 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
01 Dec 1993	363s	Return made up to 13/11/93; 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 Document
13 Nov 1993	AA	Full accounts made up to 31 March 1993	(20 pages)
31 Jan 1993	363s	Return made up to 13/11/92; full list 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 Document
08 Sep 1992	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