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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)
12 Aug 2005 363s Return made up to 19/12/04; full list of members
25 Jul 2005 AA Full accounts made up to 31 January 2005
13 Jan 2005 363s Return made up to 19/12/03; full list of members
09 Nov 2004 AA Full accounts made up to 31 January 2004
19 Jul 2004 AA Full accounts made up to 31 January 2003
23 Apr 2004 363s Return made up to 19/12/02; full list of members
03 Dec 2003 244 Delivery ext'd 3 mth 31/01/03
13 Nov 2003 395 Particulars of mortgage/charge
14 Nov 2002 395 Particulars of mortgage/charge
07 Oct 2002 AA Full accounts made up to 31 January 2002
05 Jun 2002 AA Full accounts made up to 31 January 2001
21 Mar 2002 363s Return made up to 19/12/01; full list of members
05 Sep 2001 AA Full accounts made up to 31 January 2000
07 Aug 2001 363s Return made up to 19/12/00; full list of members
  • 363(287) ‐ Registered office changed on 07/08/01
28 Jun 2001 287 Registered office changed on 28/06/01 from: andrew m j kennard, lear house, 259 cranbrook road, ilford essex IG1 4TG
23 Jun 2001 403a Declaration of satisfaction of mortgage/charge
01 Dec 2000 244 Delivery ext'd 3 mth 31/01/00
22 May 2000 395 Particulars of mortgage/charge
13 Mar 2000 395 Particulars of mortgage/charge
29 Jan 2000 363s Return made up to 19/12/99; full list of members
28 Oct 1999 AA Accounts for a small company made up to 31 December 1998
04 Jun 1999 395 Particulars of mortgage/charge
01 Jun 1999 225 Accounting reference date extended from 31/12/99 to 31/01/00
26 Feb 1999 CERTNM Company name changed roadfast corporation LIMITED\certificate issued on 01/03/99
05 Jan 1999 363s Return made up to 19/12/98; full list of members