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TIME HOUSE SERVICES LIMITED

Company number 02914243

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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)
10 Jun 1996 AA Accounts for a dormant company made up to 31 March 1996
10 Jun 1996 287 Registered office changed on 10/06/96 from: buckhurst packhorse road gerrards cross buckinghamshire SL9 8JE
26 Mar 1996 363s Return made up to 30/03/96; no change of members
18 Jan 1996 AA Accounts for a dormant company made up to 31 March 1995
18 Jan 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Mar 1995 287 Registered office changed on 29/03/95 from: conway marsham lane gerrards cross buckinghamshire SL9 8EZ
24 Mar 1995 363s Return made up to 30/03/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Jun 1994 88(2)R Ad 30/03/94--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/03/94--------- £ si 98@1=98 £ ic 2/100
21 Apr 1994 287 Registered office changed on 21/04/94 from: 84 temple chambers temple avenue london EC4Y 0HP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/04/94 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Apr 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Apr 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Mar 1994 NEWINC Incorporation
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Request DocumentIncorporation