TIMES24 UK LIMITED

Company number 02823519

Date	Type	Description	View / Download
17 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Sep 2005	225	Accounting reference date shortened from 31/12/05 to 11/07/05	(1 page)
01 Jun 2005	363a	Return made up to 21/05/05; full list of members	(6 pages)
15 Jun 2004	AA	Full accounts made up to 26 December 2003	(15 pages)
01 Jun 2004	363a	Return made up to 21/05/04; full list of members	(6 pages)
20 Apr 2004	288c	Director's particulars changed	(1 page)
15 Dec 2003	288c	Director's particulars changed	(1 page)
19 Aug 2003	AA	Full accounts made up to 27 December 2002	(17 pages)
09 Jun 2003	363a	Return made up to 21/05/03; full list of members	(6 pages)
09 Jun 2003	353	Location of register of members	(1 page)
06 May 2003	395	Particulars of mortgage/charge	(16 pages)
13 Mar 2003	288a	New director appointed	(1 page)
13 Mar 2003	288a	New director appointed	(2 pages)
21 Jul 2002	288a	New director appointed	(4 pages)
21 Jul 2002	288a	New secretary appointed	(2 pages)
21 Jul 2002	288a	New secretary appointed;new director appointed	(4 pages)
18 Jul 2002	288b	Secretary resigned	(1 page)
12 Jul 2002	288b	Secretary resigned	(1 page)
12 Jul 2002	288b	Director resigned	(1 page)
12 Jul 2002	287	Registered office changed on 12/07/02 from: 146,mostyn road london SW19 3LT	(1 page)
06 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 May 2002	363s	Return made up to 21/05/02; full list of members	(6 pages)
23 May 2002	AA	Full accounts made up to 31 December 2000	(16 pages)
23 May 2002	AA	Full accounts made up to 31 December 2001	(16 pages)