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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)
12 Sep 2000 288a New director appointed
17 Aug 2000 363s Return made up to 14/06/00; full list of members
10 Jul 2000 AA Accounts for a small company made up to 31 October 1999
15 May 2000 288a New secretary appointed
15 May 2000 288a New director appointed
15 May 2000 288a New director appointed
25 Apr 2000 363s Return made up to 14/06/99; full list of members; amend
16 Sep 1999 363s Return made up to 14/06/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
16 Aug 1999 AA Accounts for a small company made up to 31 October 1998
13 Nov 1998 395 Particulars of mortgage/charge
09 Nov 1998 AUD Auditor's resignation
21 Aug 1998 363s Return made up to 14/06/98; full list of members
  • 363(288) ‐ Secretary resigned
04 Jul 1998 288a New secretary appointed
29 Apr 1998 AA Accounts for a small company made up to 31 October 1997
03 Jul 1997 363s Return made up to 14/06/97; no change of members
  • 363(287) ‐ Registered office changed on 03/07/97
17 Apr 1997 AA Accounts for a small company made up to 31 October 1996
20 Jun 1996 AA Accounts for a small company made up to 31 October 1995
20 Jun 1996 363s Return made up to 14/06/96; no change of members
18 Sep 1995 88(2) Ad 15/08/95--------- £ si 88342@1=88342 £ ic 39158/127500
24 Jul 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Jul 1995 123 £ nc 100000/200000 10/07/95
18 Jul 1995 MEM/ARTS Memorandum and Articles of Association
18 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Jul 1995 363s Return made up to 14/06/95; full list of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 14/06/95; full list of members
19 Jun 1995 288 New secretary appointed