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TIMELY MANAGEMENT LIMITED

Company number 02726239

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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)
18 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100,100
20 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100,100
20 Jun 2014 CH01 Director's details changed for Mr Paul Brand on 30 May 2014
13 May 2014 AA Accounts for a small company made up to 31 December 2013
27 Nov 2013 SH02 Statement of capital on 14 November 2013
  • GBP 100,100
17 Jul 2013 AA Accounts for a small company made up to 31 December 2012
14 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
20 May 2013 SH01 Statement of capital following an allotment of shares on 21 November 2012
  • GBP 192,600
29 Apr 2013 SH01 Statement of capital following an allotment of shares on 21 November 2012
  • GBP 192,600
04 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Nov 2012 AP01 Appointment of Mr Howard Huntley Hunter as a director
22 Aug 2012 AA Accounts for a small company made up to 31 December 2011
02 Jul 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
06 Jul 2011 AA Accounts for a small company made up to 31 December 2010
21 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
20 Jul 2010 TM02 Termination of appointment of Amanda Burroughes as a secretary
16 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Andrew John Burroughes on 14 June 2010
16 Jun 2010 CH01 Director's details changed for Mr Paul Brand on 14 June 2010
11 May 2010 AA Accounts for a small company made up to 31 December 2009
16 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
13 Jul 2009 363a Return made up to 14/06/09; full list of members
03 Jul 2009 AA Accounts for a small company made up to 31 December 2008
19 Feb 2009 288c Director's change of particulars / andrew burroughes / 19/02/2009
16 Jul 2008 363a Return made up to 14/06/08; full list of members