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TIMICO PARTNER SERVICES LIMITED

Company number 03128506

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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)
10 Jul 2008 AA Full accounts made up to 31 March 2008
26 Nov 2007 363a Return made up to 20/11/07; full list of members
21 Oct 2007 AA Full accounts made up to 31 March 2007
30 Aug 2007 403b Declaration of mortgage charge released/ceased
14 Jul 2007 288b Director resigned
10 Jan 2007 363a Return made up to 20/11/06; full list of members
29 Nov 2006 MEM/ARTS Memorandum and Articles of Association
29 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2006 AA Full accounts made up to 31 March 2006
24 Apr 2006 288c Director's particulars changed
18 Jan 2006 363a Return made up to 20/11/05; full list of members
31 Oct 2005 AA Full accounts made up to 31 March 2005
27 Jan 2005 363s Return made up to 20/11/04; full list of members
  • 363(287) ‐ Registered office changed on 27/01/05
13 Jan 2005 AA Full accounts made up to 31 March 2004
07 Dec 2004 288a New director appointed
14 Feb 2004 88(2)R Ad 04/02/04--------- £ si 130@1=130 £ ic 50100/50230
14 Feb 2004 88(2)R Ad 19/01/04--------- £ si 100@1=100 £ ic 50000/50100
30 Jan 2004 363s Return made up to 20/11/03; full list of members
01 Oct 2003 AA Full accounts made up to 31 March 2003
26 Jun 2003 288a New secretary appointed
26 Jun 2003 288b Secretary resigned
12 Jun 2003 AUD Auditor's resignation
12 Jun 2003 AUD Auditor's resignation
02 May 2003 288a New director appointed