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TIMES BOOKS LIMITED

Company number 02340600

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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)
29 Nov 1991 363x Return made up to 03/12/91; full list of members
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Request DocumentReturn made up to 03/12/91; full list of members
13 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Sep 1991 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 DocumentResolutions
13 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Jun 1991 AA Full accounts made up to 30 June 1990
24 Apr 1991 288 New director appointed
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23 Apr 1991 288 New director appointed
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23 Apr 1991 288 New director appointed
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21 Dec 1990 288 Secretary resigned;new secretary appointed
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18 Dec 1990 363 Return made up to 03/12/90; full list of members
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12 Dec 1990 288 Director resigned;new director appointed
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05 Dec 1990 287 Registered office changed on 05/12/90 from: 8 grafton street london W1X 3LA
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Request DocumentRegistered office changed on 05/12/90 from: 8 grafton street london W1X 3LA
16 May 1990 287 Registered office changed on 16/05/90 from: 16 golden square london W1R 4BN
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Request DocumentRegistered office changed on 16/05/90 from: 16 golden square london W1R 4BN
16 May 1990 288 Secretary resigned;new secretary appointed
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04 Apr 1990 288 Director resigned
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03 Apr 1990 AA Full accounts made up to 30 June 1989
02 Apr 1990 AUD Auditor's resignation
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25 Jan 1990 363 Return made up to 20/12/89; full list of members
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07 Sep 1989 288 Director resigned
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05 Jul 1989 288 Director resigned
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20 Apr 1989 288 New director appointed
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20 Apr 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
20 Apr 1989 353 Location of register of members
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20 Apr 1989 287 Registered office changed on 20/04/89 from: fourth floor 9 cheapside london EC2V 6AD
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Request DocumentRegistered office changed on 20/04/89 from: fourth floor 9 cheapside london EC2V 6AD