RPS TIMETRAX LIMITED

Company number 02971028

Date	Type	Description	View / Download
26 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(9 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
11 Sep 2007	363a	Return made up to 08/09/07; full list of members	(3 pages)
05 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(4 pages)
19 Sep 2006	363a	Return made up to 08/09/06; full list of members	(3 pages)
28 Sep 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
09 Sep 2005	363a	Return made up to 08/09/05; full list of members	(3 pages)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
14 Oct 2004	363s	Return made up to 20/09/04; full list of members 363(287) ‐ Registered office changed on 14/10/04 363(353) ‐ Location of register of members address changed	(8 pages)
16 Feb 2004	CERTNM	Company name changed timetrax LIMITED\certificate issued on 16/02/04	(2 pages)
10 Oct 2003	288a	New secretary appointed	(2 pages)
07 Oct 2003	288a	New director appointed	(2 pages)
07 Oct 2003	288a	New director appointed	(4 pages)
07 Oct 2003	288b	Secretary resigned	(1 page)
07 Oct 2003	288b	Director resigned	(1 page)
07 Oct 2003	AUD	Auditor's resignation	(1 page)
19 Sep 2003	363s	Return made up to 20/09/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
05 Aug 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
24 Jan 2003	288b	Secretary resigned	(1 page)
24 Jan 2003	288a	New secretary appointed	(2 pages)
27 Sep 2002	363s	Return made up to 20/09/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
30 Jul 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
24 Sep 2001	363s	Return made up to 20/09/01; full list of members	(7 pages)
13 Jul 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
03 Oct 2000	363s	Return made up to 20/09/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)