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TIMEWEAVE BOOKMAKING AND FINANCE (HOLDINGS) LIMITED

Company number 02723711

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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)
25 Feb 1996 287 Registered office changed on 25/02/96 from: the old brew house 130 high street old woking surrey GU22 9LD
12 Feb 1996 AUD Auditor's resignation
16 Jan 1996 AA Full accounts made up to 31 March 1995
29 Sep 1995 288 Secretary's particulars changed
10 Aug 1995 363s Return made up to 16/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
26 Jan 1995 288 New secretary 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 DocumentNew secretary appointed
12 Jan 1995 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
12 Jan 1995 288 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 DocumentNew director appointed
10 Jan 1995 287 Registered office changed on 10/01/95 from: orchard cottage thorncombe street bramleigh surrey GU5 6DB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/01/95 from: orchard cottage thorncombe street bramleigh surrey GU5 6DB
10 Jan 1995 225(1) Accounting reference date shortened from 30/06 to 31/03
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Request DocumentAccounting reference date shortened from 30/06 to 31/03
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Oct 1994 AA Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994
28 Jul 1994 363s Return made up to 16/06/94; no change of members
  • 363(287) ‐ Registered office changed on 28/07/94
  • 363(288) ‐ Secretary's particulars changed;director's particulars 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 DocumentReturn made up to 16/06/94; no change of members
08 Sep 1993 AA Accounts for a small company made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1993
28 Jun 1993 363s Return made up to 16/06/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/06/93; full list of members
25 Jan 1993 288 New secretary 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 DocumentNew secretary appointed
25 Jan 1993 288 Secretary resigned
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Request DocumentSecretary resigned
25 Jan 1993 88(2)R Ad 16/06/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 16/06/92--------- £ si 98@1=98 £ ic 2/100
25 Jan 1993 287 Registered office changed on 25/01/93 from: 17 sylvaways close cranleigh surrey GU6 7HG
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Request DocumentRegistered office changed on 25/01/93 from: 17 sylvaways close cranleigh surrey GU6 7HG
14 Jan 1993 CERTNM Company name changed bishopsgate maintenance services LIMITED\certificate issued on 15/01/93
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Request DocumentCompany name changed bishopsgate maintenance services LIMITED\certificate issued on 15/01/93
23 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
06 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
06 Jul 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
25 Jun 1992 288 Secretary resigned
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
25 Jun 1992 288 Director resigned
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