- Company Overview for TIMEWEAVE BOOKMAKING AND FINANCE (HOLDINGS) LIMITED (02723711)
- Filing history for TIMEWEAVE BOOKMAKING AND FINANCE (HOLDINGS) LIMITED (02723711)
- People for TIMEWEAVE BOOKMAKING AND FINANCE (HOLDINGS) LIMITED (02723711)
- Charges for TIMEWEAVE BOOKMAKING AND FINANCE (HOLDINGS) LIMITED (02723711)
- More for TIMEWEAVE BOOKMAKING AND FINANCE (HOLDINGS) LIMITED (02723711)
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) |
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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
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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.
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Request DocumentNew secretary appointed |
12 Jan 1995 | 288 |
Secretary 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 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
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|
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
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
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|
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
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 |
06 Jul 1992 | 288 |
New secretary appointed;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 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 |