TIMES24 UK LIMITED

Company number 02823519

Date	Type	Description	View / Download
09 Aug 2001	363s	Return made up to 02/06/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
01 Aug 2001	AA	Full accounts made up to 31 December 1999	(13 pages)
28 Dec 2000	288b	Director resigned	(1 page)
11 Jul 2000	395	Particulars of mortgage/charge	(4 pages)
05 Jun 2000	363s	Return made up to 02/06/00; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
19 Jan 2000	AA	Full accounts made up to 31 December 1998	(9 pages)
19 Jan 2000	AUD	Auditor's resignation	(4 pages)
15 Jun 1999	363s	Return made up to 02/06/99; full list of members	(6 pages)
15 Mar 1999	395	Particulars of mortgage/charge	(4 pages)
05 Mar 1999	288b	Director resigned	(1 page)
24 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Oct 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
05 Jun 1998	363s	Return made up to 02/06/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
12 Feb 1998	AA	Full accounts made up to 31 December 1996	(9 pages)
09 Jun 1997	363s	Return made up to 02/06/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
15 Jan 1997	AA	Full accounts made up to 31 December 1995	(8 pages)
11 Jun 1996	363s	Return made up to 02/06/96; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
11 Jun 1996	288	New director appointed	(2 pages)
24 May 1996	288	New director appointed	(2 pages)
24 May 1996	88(2)R	Ad 25/03/96--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
01 May 1996	288	New secretary appointed	(1 page)
01 May 1996	288	Secretary resigned	(2 pages)
15 Feb 1996	AA	Full accounts made up to 31 December 1994	(8 pages)