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TIMEPLUG LIMITED

Company number 02426542

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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)
02 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
30 Oct 2004 363s Return made up to 29/09/04; full list of members
19 Nov 2003 363s Return made up to 29/09/03; full list of members
14 Apr 2003 AA Accounts for a dormant company made up to 31 December 2002
18 Dec 2002 363s Return made up to 29/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
07 Nov 2002 287 Registered office changed on 07/11/02 from: the conifers filton road hambrook bristol BS16 1QT
30 Oct 2002 288b Director resigned
30 Oct 2002 288a New director appointed
30 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
24 Oct 2001 363s Return made up to 29/09/01; full list of members
23 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
10 Jul 2001 363s Return made up to 29/09/00; full list of members
02 Nov 2000 AA Accounts for a dormant company made up to 31 December 1999
02 Nov 1999 363s Return made up to 29/09/99; full list of members
02 Nov 1999 AA Full accounts made up to 31 December 1998
21 Oct 1998 363s Return made up to 29/09/98; no change of members
20 Jul 1998 AA Full accounts made up to 31 December 1997
03 Nov 1997 AA Full accounts made up to 31 December 1996
30 Oct 1997 363s Return made up to 29/09/97; full list of members
03 Nov 1996 AA Full accounts made up to 31 December 1995
03 Nov 1995 AA Full accounts made up to 31 December 1994
02 Oct 1995 363s Return made up to 29/09/95; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 02/10/95
02 May 1995 AA Accounts for a small company made up to 31 December 1993
01 Dec 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
01 Dec 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed