TIME DESIGN LIMITED

Company number 03028166

Date	Type	Description	View / Download
21 Jul 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
13 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
25 Mar 2004	363s	Return made up to 01/03/04; full list of members	(7 pages)
01 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
02 Nov 2002	AA	Total exemption small company accounts made up to 31 December 2001	(6 pages)
31 May 2002	363s	Return made up to 01/03/02; full list of members	(6 pages)
31 May 2002	363(287)	Registered office changed on 31/05/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
28 Feb 2001	363s	Return made up to 01/03/01; full list of members	(6 pages)
24 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
21 Mar 2000	363s	Return made up to 01/03/00; full list of members	(6 pages)
29 Feb 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(43 pages)
29 Feb 2000	122	Conve 23/02/00	(1 page)
28 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
12 Mar 1999	363s	Return made up to 01/03/99; full list of members	(6 pages)
12 Mar 1999	363(287)	Registered office changed on 12/03/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
21 May 1998	363s	Return made up to 01/03/98; no change of members	(4 pages)
31 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(5 pages)
29 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
17 Mar 1997	363s	Return made up to 01/03/97; full list of members	(6 pages)
23 Dec 1996	AA	Full accounts made up to 31 March 1996	(5 pages)
23 Dec 1996	225	Accounting reference date shortened from 31/03/97 to 31/12/96	(1 page)
13 Nov 1996	363s	Return made up to 01/03/96; full list of members	(6 pages)

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