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TIMESCALE LTD

Company number 03041572

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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)
29 Oct 2001 AA Accounts for a small company made up to 31 January 2001
29 Mar 2001 363s Return made up to 23/03/01; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/04/2024 under section 1088 of the Companies Act 2006
25 Apr 2000 AA Accounts for a small company made up to 31 January 2000
28 Mar 2000 363s Return made up to 23/03/00; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/04/2024 under section 1088 of the Companies Act 2006
10 Sep 1999 AA Accounts for a small company made up to 31 January 1999
31 Mar 1999 363s Return made up to 23/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/04/2024 under section 1088 of the Companies Act 2006
18 Feb 1999 288b Secretary resigned
09 Feb 1999 288a New secretary appointed
09 Sep 1998 AA Accounts for a small company made up to 31 January 1998
03 Apr 1998 363s Return made up to 01/04/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/04/98; no change of members
05 Jun 1997 AA Accounts for a small company made up to 31 January 1997
07 Apr 1997 363s Return made up to 01/04/97; no change of members
  • 363(288) ‐ Director's particulars changed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/04/2024 under section 1088 of the Companies Act 2006
13 Feb 1997 CERTNM Company name changed regatta great outdoors LIMITED\certificate issued on 14/02/97
27 Dec 1996 AUD Auditor's resignation
25 Jun 1996 AA Accounts for a small company made up to 31 January 1996
25 Jun 1996 225 Accounting reference date shortened from 28/04/96 to 31/01/96
10 Apr 1996 363s Return made up to 04/04/96; full list of members
28 Nov 1995 395 Particulars of mortgage/charge
22 Nov 1995 CERTNM Company name changed timescale LIMITED\certificate issued on 23/11/95
10 Oct 1995 288 New director appointed
02 Oct 1995 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
02 Oct 1995 288 New director appointed
02 Oct 1995 88(2)R Ad 22/08/95--------- £ si 99@1=99 £ ic 1/100
01 Aug 1995 288 Secretary resigned
01 Aug 1995 288 Director resigned
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