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TIMELIGHT PUBLISHING LTD

Company number 02979605

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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 Dec 2000 363s Return made up to 17/10/00; full list of members
31 Aug 2000 AA Accounts for a small company made up to 31 October 1999
25 Feb 2000 363s Return made up to 17/10/99; full list of members
02 Sep 1999 AA Accounts for a small company made up to 31 October 1998
08 Jun 1999 363s Return made up to 17/10/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Aug 1998 AA Accounts for a small company made up to 31 October 1997
26 Oct 1997 288c Secretary's particulars changed;director's particulars changed
26 Oct 1997 288c Director's particulars changed
16 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jul 1997 AA Accounts for a small company made up to 31 October 1996
31 Oct 1996 288c Director's particulars changed
31 Oct 1996 288c Director's particulars changed
31 Oct 1996 288b Director resigned
31 Oct 1996 288b Director resigned
31 Oct 1996 363s Return made up to 17/10/96; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
20 Aug 1996 288 Secretary resigned
20 Aug 1996 288 New secretary appointed
18 Jun 1996 AA Accounts for a small company made up to 31 October 1995
03 Jun 1996 287 Registered office changed on 03/06/96 from: 28 corby crescent anchorage park portsmouth hants. PO3 5UN
08 Nov 1995 363s Return made up to 17/10/95; full list of members
11 Apr 1995 88(3) Particulars of contract relating to shares
11 Apr 1995 88(2)O Ad 14/12/94--------- £ si 12696@1
12 Jan 1995 88(2)P Ad 14/12/94--------- £ si 12696@1=12696 £ ic 6/12702
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 14/12/94--------- £ si 12696@1=12696 £ ic 6/12702
29 Nov 1994 88(2)R Ad 27/10/94--------- £ si 4@1=4 £ ic 2/6
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 27/10/94--------- £ si 4@1=4 £ ic 2/6
21 Nov 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