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TIME RIGHT LIMITED

Company number 02889499

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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)
27 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 7
28 Jan 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
12 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 4
01 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 5
01 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 6
15 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 3
27 Feb 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
13 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Sep 2011 SH01 Statement of capital following an allotment of shares on 2 September 2011
  • GBP 200
07 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalise 02/09/2011
07 Sep 2011 SH10 Particulars of variation of rights attached to shares
07 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Aug 2011 AD01 Registered office address changed from Hatherton House Hatherton Street Walsall West Midlands WS1 1YB on 19 August 2011
27 Jan 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Feb 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Joanne Taylor on 20 January 2010
02 Feb 2010 CH01 Director's details changed for Glenn Tuck on 20 January 2010
01 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Jan 2009 363a Return made up to 20/01/09; full list of members
28 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
23 Jan 2008 363a Return made up to 20/01/08; full list of members
31 Oct 2007 AA Accounts for a small company made up to 31 March 2007