TIMOTHY OULTON UNITED KINGDOM LIMITED

Company number 02965838

Date	Type	Description	View / Download
19 Nov 2004	288b	Secretary resigned	(1 page)
19 Nov 2004	288a	New secretary appointed	(1 page)
20 Sep 2004	363s	Return made up to 07/09/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/09/04 363(288) ‐ Director's particulars changed	(7 pages)
17 Sep 2004	287	Registered office changed on 17/09/04 from: charles madan building atlantic street broadheath altrincham WA14 5DA	(1 page)
22 Jul 2004	CERTNM	Company name changed the vintage tanning co LIMITED\certificate issued on 22/07/04	(3 pages)
03 Mar 2004	AA	Accounts for a small company made up to 31 July 2003	(7 pages)
31 Jan 2004	363s	Return made up to 07/09/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
14 May 2003	AA	Accounts for a small company made up to 31 July 2002	(5 pages)
19 Aug 2002	353a	Location of register of members (non legible)	(1 page)
27 Jun 2002	363s	Return made up to 07/09/01; full list of members	(7 pages)
23 Nov 2001	395	Particulars of mortgage/charge	(4 pages)
01 Nov 2001	AA	Accounts for a small company made up to 31 July 2001	(5 pages)
25 Sep 2001	288c	Director's particulars changed	(1 page)
20 Sep 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Aug 2001	169	£ ic 2/1 30/07/01 £ sr 1@1=1	(1 page)
03 Aug 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
20 Jun 2001	288c	Director's particulars changed	(1 page)
20 Jun 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Jun 2001	AA	Accounts for a small company made up to 31 July 2000	(6 pages)
25 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
19 Jan 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Jan 2001	363a	Return made up to 07/09/99; no change of members	(5 pages)
23 Nov 2000	CERTNM	Company name changed vintage tanning LIMITED\certificate issued on 24/11/00	(2 pages)
22 Nov 2000	288b	Director resigned	(1 page)
22 Nov 2000	363a	Return made up to 07/09/00; full list of members	(5 pages)