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TIMOTHY OULTON UNITED KINGDOM LIMITED

Company number 02965838

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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)
03 Jun 2009 AA Accounts for a small company made up to 31 July 2008
13 Oct 2008 AAMD Amended accounts made up to 31 July 2007
22 Sep 2008 363a Return made up to 07/09/08; full list of members
06 Aug 2008 288b Appointment terminated director richard gomersall
20 May 2008 288c Director's change of particulars / charles oulton / 01/11/2007
20 May 2008 288c Secretary's change of particulars / samantha jackson / 26/05/2007
09 Apr 2008 AA Accounts for a small company made up to 31 July 2007
28 Sep 2007 363a Return made up to 07/09/07; full list of members
03 Sep 2007 288a New director appointed
21 Mar 2007 AA Accounts for a small company made up to 31 July 2006
25 Jan 2007 288b Secretary resigned
25 Jan 2007 288a New secretary appointed
27 Sep 2006 363a Return made up to 07/09/06; full list of members
05 Jun 2006 AA Accounts for a small company made up to 31 July 2005
10 Jan 2006 403a Declaration of satisfaction of mortgage/charge
10 Jan 2006 403a Declaration of satisfaction of mortgage/charge
19 Sep 2005 363s Return made up to 07/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jun 2005 287 Registered office changed on 20/06/05 from: charles madan works atlantic street broadheath altrincham cheshire WA14 5DE
31 May 2005 AA Accounts for a small company made up to 31 July 2004
23 May 2005 288b Director resigned
14 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2004 288c Director's particulars changed