TIMELOCK LIMITED

Company number 02976846

Date	Type	Description	View / Download
01 Mar 2005	288b	Secretary resigned	(1 page)
20 Sep 2004	AA	Accounts made up to 30 November 2003	(1 page)
20 Feb 2004	288a	New secretary appointed	(2 pages)
27 Jan 2004	287	Registered office changed on 27/01/04 from: 11 kingsway london WC2B 6XE	(1 page)
13 Jan 2004	288b	Secretary resigned;director resigned	(1 page)
13 Jan 2004	288b	Director resigned	(1 page)
27 Nov 2003	363s	Return made up to 10/10/03; full list of members	(7 pages)
27 Nov 2003	AA	Accounts made up to 30 November 2002	(2 pages)
17 Jan 2003	363s	Return made up to 10/10/02; full list of members	(7 pages)
14 Oct 2002	AA	Accounts made up to 30 November 2001	(1 page)
03 Nov 2001	363s	Return made up to 10/10/01; full list of members	(8 pages)
03 Nov 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Oct 2001	AA	Accounts made up to 30 November 2000	(2 pages)
22 Dec 2000	AA	Accounts made up to 30 November 1999	(1 page)
07 Nov 2000	363s	Return made up to 10/10/00; full list of members	(7 pages)
10 Aug 2000	363s	Return made up to 10/10/99; full list of members	(7 pages)
10 Aug 2000	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Aug 2000	363(287)	Registered office changed on 10/08/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 1998	363a	Return made up to 10/10/98; full list of members	(7 pages)
07 Dec 1998	AA	Accounts for a small company made up to 30 November 1998	(1 page)
20 Feb 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Jan 1998	AA	Accounts for a small company made up to 30 November 1997	(1 page)
22 Oct 1997	363a	Return made up to 10/10/97; full list of members	(7 pages)
24 Dec 1996	AA	Accounts for a small company made up to 30 November 1996	(1 page)
10 Nov 1996	AA	Accounts for a small company made up to 30 November 1995	(1 page)