- Company Overview for TIMEGATE SYSTEMS LIMITED (02401712)
- Filing history for TIMEGATE SYSTEMS LIMITED (02401712)
- People for TIMEGATE SYSTEMS LIMITED (02401712)
- Charges for TIMEGATE SYSTEMS LIMITED (02401712)
- More for TIMEGATE SYSTEMS LIMITED (02401712)
| 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) |
|---|---|---|---|
| 13 Jan 2006 | 363s | Return made up to 31/10/05; full list of members | |
| 11 Feb 2005 | AA | Accounts made up to 30 June 2004 | |
| 01 Dec 2004 | 363s | Return made up to 31/10/04; full list of members | |
| 11 Feb 2004 | AA | Accounts made up to 30 June 2003 | |
| 18 Nov 2003 | 363s | Return made up to 31/10/03; full list of members | |
| 31 Mar 2003 | AA | Accounts made up to 30 June 2002 | |
| 27 Feb 2003 | 288c | Director's particulars changed | |
| 06 Dec 2002 | 363s | Return made up to 31/10/02; full list of members | |
| 06 Dec 2002 | 363(353) |
Location of register of members address 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 DocumentLocation of register of members address changed |
| 25 Apr 2002 | AA | Accounts made up to 30 June 2001 | |
| 15 Jan 2002 | 363s | Return made up to 31/10/01; full list of members | |
| 15 Jan 2002 | 363(353) |
Location of register of members address 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 DocumentLocation of register of members address changed |
| 15 Jan 2002 | 288a | New secretary appointed | |
| 09 Oct 2001 | 288a | New secretary appointed | |
| 09 Oct 2001 | 287 | Registered office changed on 09/10/01 from: 140 buckingham palace road london SW1W 9SA | |
| 04 Jul 2001 | 288b | Secretary resigned;director resigned | |
| 06 Mar 2001 | AA | Accounts made up to 30 June 2000 | |
| 20 Jan 2001 | 288a | New secretary appointed | |
| 20 Jan 2001 | 288b | Secretary resigned | |
| 20 Jan 2001 | 287 | Registered office changed on 20/01/01 from: ebury gate 23 lower belgrave street london SW1W onw | |
| 04 Dec 2000 | 363s | Return made up to 31/10/00; full list of members | |
| 30 Dec 1999 | 225 | Accounting reference date extended from 31/12/99 to 30/06/00 | |
| 01 Dec 1999 | 363s | Return made up to 31/10/99; full list of members | |
| 09 Jul 1999 | 403a | Declaration of satisfaction of mortgage/charge | |
| 28 May 1999 | AA | Accounts made up to 31 December 1998 |