TIME WHOLESALE SERVICES (UK) LTD

Company number 03002900

Date	Type	Description	View / Download
13 Jan 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 01/11/2012	(5 pages)
05 May 2010	AA	Full accounts made up to 31 January 2010	(18 pages)
17 Feb 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders ANNOTATION A second filed AR01 was registered on 01/11/2012	(5 pages)
22 Jan 2010	AAMD	Amended full accounts made up to 31 January 2009	(17 pages)
15 Dec 2009	AAMD	Amended full accounts made up to 31 January 2009	(15 pages)
01 Dec 2009	AA	Accounts for a small company made up to 31 January 2009	(8 pages)
20 Apr 2009	88(2)	Ad 30/01/09\gbp si 225000@1=225000\gbp ic 35000/260000\	(2 pages)
20 Apr 2009	123	Nc inc already adjusted 30/01/09	(1 page)
20 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Mar 2009	363a	Return made up to 19/12/08; full list of members	(3 pages)
10 Feb 2009	287	Registered office changed on 10/02/2009 from, 85 oakwood court, abbotsbury road, holland park, london, W14 8JZ	(1 page)
22 Sep 2008	AA	Full accounts made up to 31 January 2008	(15 pages)
28 Jul 2008	288a	Director appointed mr shamir bihal	(1 page)
25 Jul 2008	363a	Return made up to 19/12/07; full list of members	(4 pages)
25 Jul 2008	288b	Appointment terminated	(1 page)
25 Jul 2008	288b	Appointment terminated director surjit bihal	(1 page)
25 Jul 2008	288b	Appointment terminated director ranjit bihal	(1 page)
15 Oct 2007	AA	Full accounts made up to 31 January 2007	(15 pages)
06 Mar 2007	363s	Return made up to 19/12/06; full list of members	(8 pages)
05 Dec 2006	AA	Full accounts made up to 31 January 2006	(14 pages)
29 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Aug 2006	363s	Return made up to 19/12/05; full list of members	(8 pages)
29 Dec 2005	395	Particulars of mortgage/charge	(6 pages)
16 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)