TIME HOUSE SERVICES LIMITED

Company number 02914243

Date	Type	Description	View / Download
22 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(3 pages) Download iXBRL
27 Mar 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 195	(4 pages)
23 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(3 pages)
28 Mar 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 195	(5 pages)
24 Mar 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders	(4 pages)
24 Mar 2014	AD01	Registered office address changed from Grenville House Main Road Farthinghoe Brackley Northamptonshire NN13 5PA England on 24 March 2014	(1 page)
24 Mar 2014	AD01	Registered office address changed from Dove House Mill Lane Barford St Michael Oxfordshire OX15 0RH on 24 March 2014	(1 page)
06 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
25 Mar 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	(4 pages)
12 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
05 Apr 2012	SH01	Statement of capital following an allotment of shares on 26 March 2012 GBP 195	(4 pages)
05 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
05 Apr 2012	CC04	Statement of company's objects	(2 pages)
23 Mar 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	(3 pages)
08 Mar 2012	CH01	Director's details changed for Robert Sinclair Wharton on 1 March 2012	(2 pages)
08 Mar 2012	CH01	Director's details changed for Mr Eric Sinclair Wharton on 1 March 2012	(2 pages)
08 Mar 2012	CH03	Secretary's details changed for Robert Sinclair Wharton on 1 March 2012	(1 page)
28 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
23 Mar 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	(5 pages)
24 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)
25 Mar 2010	AR01	Annual return made up to 25 March 2010 with full list of shareholders	(5 pages)
04 Aug 2009	AA	Total exemption small company accounts made up to 30 September 2008	(3 pages)
28 Mar 2009	363a	Return made up to 27/03/09; full list of members	(4 pages)
27 Mar 2009	288c	Director's change of particulars / eric wharton / 07/08/2008	(2 pages)
21 Jan 2009	225	Accounting reference date extended from 31/03/2008 to 30/09/2008	(1 page)