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TIMELINK SYSTEMS LIMITED

Company number 02760472

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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)
16 Jun 2008	288c	Director and secretary's change of particulars / sean rourke / 21/05/2008	View PDF Director and secretary's change of particulars / sean rourke / 21/05/2008 - link opens in a new window - 2 pages (2 pages)
16 Jun 2008	288c	Director and secretary's change of particulars / sean rourke / 21/05/2008	View PDF Director and secretary's change of particulars / sean rourke / 21/05/2008 - link opens in a new window - 1 page (1 page)
17 Apr 2008	288c	Director's change of particulars / dean howling / 17/04/2008	View PDF Director's change of particulars / dean howling / 17/04/2008 - link opens in a new window - 1 page (1 page)
03 Jan 2008	363a	Return made up to 30/10/07; full list of members	View PDF Return made up to 30/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
03 Jan 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
03 Jan 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
05 Sep 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 4 pages (4 pages)
20 Nov 2006	287	Registered office changed on 20/11/06 from: tudor limes farmhouse redgrave diss norfolk IP22 1RW	View PDF Registered office changed on 20/11/06 from: tudor limes farmhouse redgrave diss norfolk IP22 1RW - link opens in a new window - 1 page (1 page)
20 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
20 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
02 Nov 2006	363a	Return made up to 30/10/06; full list of members	View PDF Return made up to 30/10/06; full list of members - link opens in a new window - 3 pages (3 pages)
26 Oct 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Oct 2006	363a	Return made up to 30/10/05; full list of members	View PDF Return made up to 30/10/05; full list of members - link opens in a new window - 3 pages (3 pages)
26 Oct 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
26 Oct 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
26 Oct 2006	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
04 Sep 2006	AA	Total exemption small company accounts made up to 31 October 2005	View PDF Total exemption small company accounts made up to 31 October 2005 - link opens in a new window - 4 pages (4 pages)
13 Jun 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Jun 2006	287	Registered office changed on 13/06/06 from: 35 penair view truro cornwall TR1 1RX	View PDF Registered office changed on 13/06/06 from: 35 penair view truro cornwall TR1 1RX - link opens in a new window - 1 page (1 page)
09 Aug 2005	AA	Total exemption small company accounts made up to 31 October 2004	View PDF Total exemption small company accounts made up to 31 October 2004 - link opens in a new window - 4 pages (4 pages)
16 Dec 2004	363s	Return made up to 30/10/04; full list of members	View PDF Return made up to 30/10/04; full list of members - link opens in a new window - 7 pages (7 pages)
01 Dec 2004	AA	Total exemption small company accounts made up to 31 October 2003	View PDF Total exemption small company accounts made up to 31 October 2003 - link opens in a new window - 4 pages (4 pages)
20 Nov 2003	363s	Return made up to 30/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 30/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
04 Sep 2003	AA	Total exemption small company accounts made up to 31 October 2002	View PDF Total exemption small company accounts made up to 31 October 2002 - link opens in a new window - 5 pages (5 pages)
19 Aug 2003	287	Registered office changed on 19/08/03 from: peartree house main street carlton on trent newark nottinghamshire NG23 6NW	View PDF Registered office changed on 19/08/03 from: peartree house main street carlton on trent newark nottinghamshire NG23 6NW - link opens in a new window - 1 page (1 page)

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