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TIMESPOT PROPERTY MANAGEMENT LIMITED

Company number 02202830

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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)
22 Aug 2014 TM01 Termination of appointment of Ringley Shadow Directors Limited as a director on 14 August 2014
22 Aug 2014 AP03 Appointment of Mrs Caroline Davey as a secretary on 14 August 2014
22 Aug 2014 TM02 Termination of appointment of Ringley Limited as a secretary on 14 August 2014
22 Aug 2014 AD01 Registered office address changed from 349 Royal College Street Camden Town London NW1 9QS to 1341 High Road London N20 9HR on 22 August 2014
22 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 8
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
14 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 8
14 Aug 2013 CH01 Director's details changed for Mrs Leelawatee Devi Dsilva on 14 August 2013
14 Aug 2013 CH01 Director's details changed for Guido Dolara on 14 August 2013
14 Aug 2013 CH01 Director's details changed for Carlotta Ghigi on 14 August 2013
14 Aug 2013 CH01 Director's details changed for Mr Delwyn Davies on 14 July 2013
23 May 2013 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary
03 May 2013 AP02 Appointment of Ringley Shadow Directors Limited as a director
03 May 2013 AP04 Appointment of Ringley Limited as a secretary
24 Apr 2013 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 24 April 2013
15 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
02 Apr 2013 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary
26 Mar 2013 TM01 Termination of appointment of Aura Rico as a director
15 Oct 2012 CH01 Director's details changed for Guido Dolara on 15 October 2012
01 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
18 Jun 2012 TM01 Termination of appointment of Jennifer Lewis as a director
29 May 2012 AA Total exemption small company accounts made up to 30 September 2011
30 Sep 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
30 Sep 2011 CH01 Director's details changed for Jennifer Lewis on 24 July 2011
30 Sep 2011 CH01 Director's details changed for Jennifer Lewis on 24 July 2011