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TIMECHECK SUPPLIES LIMITED

Company number 02790058

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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)
09 Mar 2010 CH03 Secretary's details changed for Paul Jonathan Wilkins on 15 February 2010
09 Mar 2010 CH01 Director's details changed for Mr Raymond John Wilkins on 15 February 2010
22 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
04 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
17 Mar 2009 363a Return made up to 15/02/09; full list of members
04 Mar 2009 288c Secretary's change of particulars / paul wilkins / 15/02/2009
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
11 Mar 2008 363a Return made up to 15/02/08; full list of members
07 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
27 Mar 2007 363s Return made up to 15/02/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
03 Mar 2006 363s Return made up to 15/02/06; full list of members
01 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
07 Mar 2005 363s Return made up to 15/02/05; full list of members
02 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
11 Mar 2004 363s Return made up to 15/02/04; full list of members
28 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003
15 May 2003 288b Director resigned
15 May 2003 288b Secretary resigned
15 May 2003 288a New secretary appointed
26 Mar 2003 363s Return made up to 15/02/03; full list of members
04 Mar 2003 AA Total exemption small company accounts made up to 30 April 2002
12 Mar 2002 363s Return made up to 15/02/02; full list of members
05 Mar 2002 AA Total exemption small company accounts made up to 30 April 2001
20 Mar 2001 363s Return made up to 15/02/01; full list of members