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TIMING SOLUTIONS LIMITED

Company number 02631825

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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)
11 Aug 2006 AA Accounts for a small company made up to 31 December 2005
15 Aug 2005 363a Return made up to 23/07/05; full list of members
25 May 2005 AA Accounts for a small company made up to 31 December 2004
22 Apr 2005 288b Director resigned
10 Nov 2004 AA Accounts for a small company made up to 31 December 2003
17 Aug 2004 363s Return made up to 23/07/04; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Jun 2004 395 Particulars of mortgage/charge
22 Oct 2003 AA Accounts for a small company made up to 31 December 2002
07 Aug 2003 363s Return made up to 23/07/03; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Oct 2002 AA Accounts for a small company made up to 31 December 2001
23 Aug 2002 363s Return made up to 23/07/02; full list of members
29 Oct 2001 AA Accounts for a small company made up to 31 December 2000
09 Aug 2001 363s Return made up to 23/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 09/08/01
25 Jul 2000 363s Return made up to 23/07/00; full list of members
16 Jun 2000 AA Accounts for a small company made up to 31 December 1999
10 Sep 1999 288a New director appointed
23 Aug 1999 363s Return made up to 23/07/99; no change of members
26 May 1999 AA Accounts for a small company made up to 31 December 1998
14 Oct 1998 AA Accounts for a small company made up to 31 December 1997
12 Oct 1998 363s Return made up to 23/07/98; full list of members
05 Mar 1998 395 Particulars of mortgage/charge
28 Aug 1997 AA Accounts for a small company made up to 31 December 1996
08 Aug 1997 363s Return made up to 23/07/97; full list of members
13 Feb 1997 88(2)R Ad 24/01/97--------- £ si 200@1=200 £ ic 1000/1200
06 Feb 1997 MEM/ARTS Memorandum and Articles of Association