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TIMELINK SYSTEMS (SOUTH EAST) LIMITED

Company number 02992278

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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)
19 Aug 2003 287 Registered office changed on 19/08/03 from: peartree house main street carlton on trent newark nottinghamshire NG23 6NW
04 Sep 2002 AA Total exemption small company accounts made up to 31 October 2001
28 Feb 2002 363s Return made up to 18/11/01; full list of members
29 Aug 2001 AA Total exemption small company accounts made up to 31 October 2000
15 Feb 2001 363s Return made up to 18/11/00; full list of members
15 Feb 2001 363(287) Registered office changed on 15/02/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/02/01
30 Aug 2000 AA Accounts for a small company made up to 31 October 1999
30 Nov 1999 363s Return made up to 18/11/99; full list of members
03 Sep 1999 AA Accounts for a small company made up to 31 October 1998
28 Jan 1999 363s Return made up to 18/11/98; full list of members
03 Aug 1998 AA Accounts for a small company made up to 31 October 1997
25 Nov 1997 363s Return made up to 18/11/97; no change of members
23 Jul 1997 AA Accounts for a small company made up to 31 October 1996
15 Jan 1997 363s Return made up to 18/11/96; change of members
23 Jul 1996 88(2)R Ad 01/07/96--------- £ si 98@1=98 £ ic 2/100
10 Jul 1996 288 New director appointed
10 Jul 1996 288 New director appointed
06 Mar 1996 AA Accounts made up to 31 October 1995
06 Mar 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Mar 1996 363s Return made up to 18/11/95; full list of members
06 Mar 1996 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
03 May 1995 287 Registered office changed on 03/05/95 from: peartree house main street carlton on trent newark nottinghamshire NG23 6NW
25 Nov 1994 224 Accounting reference date notified as 31/10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/10
25 Nov 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
25 Nov 1994 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed