TIME FINANCE LIMITED

Company number 02875184

Date	Type	Description	View / Download
09 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Feb 2003	288c	Director's particulars changed	(1 page)
03 Dec 2002	AA	Full accounts made up to 31 January 2002	(14 pages)
14 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(5 pages)
14 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(5 pages)
11 Jul 2002	288b	Director resigned	(1 page)
08 Jul 2002	363s	Return made up to 07/06/02; full list of members	(8 pages)
26 Mar 2002	353	Location of register of members	(1 page)
12 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Dividend 29/01/02	(1 page)
12 Feb 2002	AUD	Auditor's resignation	(1 page)
12 Feb 2002	287	Registered office changed on 12/02/02 from: north west house marylebone road london NW1 5PX	(1 page)
12 Feb 2002	225	Accounting reference date shortened from 31/01/03 to 31/12/02	(1 page)
12 Feb 2002	288b	Secretary resigned	(1 page)
12 Feb 2002	288b	Director resigned	(1 page)
12 Feb 2002	288b	Director resigned	(1 page)
12 Feb 2002	288a	New secretary appointed	(2 pages)
12 Feb 2002	288a	New director appointed	(2 pages)
12 Feb 2002	288a	New director appointed	(3 pages)
12 Feb 2002	288a	New director appointed	(3 pages)
05 Dec 2001	288a	New director appointed	(3 pages)
05 Dec 2001	288b	Director resigned	(1 page)
28 Sep 2001	AA	Full accounts made up to 31 January 2001	(12 pages)
12 Sep 2001	288c	Director's particulars changed	(1 page)