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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)
23 May 1995 AA Accounts for a small company made up to 31 October 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Sep 1994 287 Registered office changed on 16/09/94 from: 35 millers road brighton east sussex BN1 5NP
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 16/09/94 from: 35 millers road brighton east sussex BN1 5NP
16 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Jul 1994 363s Return made up to 25/06/94; no change of members
  • 363(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 DocumentReturn made up to 25/06/94; no change of members
20 Jul 1994 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
19 Apr 1994 AA Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993
25 Jul 1993 363s Return made up to 25/06/93; full list of members
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Request DocumentReturn made up to 25/06/93; full list of members
25 Jun 1993 225(1) Accounting reference date extended from 30/06 to 31/10
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Request DocumentAccounting reference date extended from 30/06 to 31/10
04 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
10 Nov 1992 287 Registered office changed on 10/11/92 from: 124A carlton road reigate surrey RH2 ojf
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Request DocumentRegistered office changed on 10/11/92 from: 124A carlton road reigate surrey RH2 ojf
10 Nov 1992 88(2)R Ad 26/06/92--------- £ si 24998@1=24998 £ ic 2/25000
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Request DocumentAd 26/06/92--------- £ si 24998@1=24998 £ ic 2/25000
30 Jun 1992 287 Registered office changed on 30/06/92 from: bridge house 181 queen victoria street london EC4V 4DD
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Request DocumentRegistered office changed on 30/06/92 from: bridge house 181 queen victoria street london EC4V 4DD
30 Jun 1992 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed;new director appointed
30 Jun 1992 288 Director 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 DocumentDirector resigned;new director appointed
25 Jun 1992 NEWINC Incorporation