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TIME WHOLESALE SERVICES (UK) LTD

Company number 03002900

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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)
20 Oct 2016 AA Accounts for a medium company made up to 31 January 2016
16 Nov 2015 CERTNM Company name changed time cash & carry LIMITED\certificate issued on 16/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-16
03 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 260,000
03 Nov 2015 TM02 Termination of appointment of Surjit Bihal as a secretary on 19 October 2015
03 Nov 2015 CH01 Director's details changed for Mr Shamir Bihal on 19 October 2015
05 Aug 2015 AA Accounts for a medium company made up to 31 January 2015
20 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 260,000
16 Sep 2014 AA Full accounts made up to 31 January 2014
13 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 260,000
13 Jan 2014 CH03 Secretary's details changed for Surjit Bihal on 13 January 2014
13 Jan 2014 CH01 Director's details changed for Mr Shamir Bihal on 13 January 2014
13 Sep 2013 AA Accounts for a small company made up to 31 January 2013
11 Feb 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
15 Nov 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 December 2011
05 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ 30/01/2009
05 Nov 2012 SH01 Statement of capital following an allotment of shares on 30 January 2009
  • GBP 260,000
05 Nov 2012 MISC Form 123
01 Nov 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 December 2010
01 Nov 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 December 2009
22 May 2012 AA Full accounts made up to 31 January 2012
28 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 8
03 Feb 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 15/11/2012.
01 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
11 May 2011 AA Full accounts made up to 31 January 2011
21 Apr 2011 88(2) Capitals not rolled up