TIMICO PARTNER SERVICES LIMITED

Company number 03128506

Date	Type	Description	View / Download
25 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
15 Apr 2003	288a	New director appointed	(2 pages)
05 Mar 2003	288c	Director's particulars changed	(1 page)
05 Mar 2003	288c	Director's particulars changed	(1 page)
10 Jan 2003	363s	Return made up to 20/11/02; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
30 Oct 2002	AA	Full accounts made up to 31 March 2002	(16 pages)
15 Jan 2002	363s	Return made up to 20/11/01; full list of members	(6 pages)
15 Jan 2002	88(2)R	Ad 16/11/01--------- £ si 1@1=1 £ ic 49999/50000	(3 pages)
28 Dec 2001	287	Registered office changed on 28/12/01 from: the west barn cams hall fareham hampshire PO16 8UT	(1 page)
14 Aug 2001	395	Particulars of mortgage/charge	(4 pages)
19 Apr 2001	88(2)R	Ad 28/02/01--------- £ si 49998@1=49998 £ ic 1/49999	(3 pages)
10 Apr 2001	AA	Accounts for a small company made up to 30 November 2000	(4 pages)
09 Apr 2001	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
09 Apr 2001	MAR	Re-registration of Memorandum and Articles	(17 pages)
09 Apr 2001	AUDS	Auditor's statement	(1 page)
09 Apr 2001	AUDR	Auditor's report	(1 page)
09 Apr 2001	BS	Balance Sheet	(1 page)
09 Apr 2001	43(3)e	Declaration on reregistration from private to PLC	(1 page)
09 Apr 2001	43(3)	Application for reregistration from private to PLC	(1 page)
09 Apr 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
09 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
04 Apr 2001	288a	New director appointed	(1 page)
04 Apr 2001	123	Nc inc already adjusted 28/02/01	(1 page)
26 Feb 2001	225	Accounting reference date extended from 30/11/01 to 31/03/02	(1 page)