Companies House does not verify the accuracy of the information filed

Advanced company search

TIMEPIECE DEVELOPMENTS LIMITED

Company number 03175815

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Apr 2001	363s	Return made up to 20/03/01; full list of members	View PDF Return made up to 20/03/01; full list of members - link opens in a new window - 6 pages (6 pages)
20 Nov 2000	AA	Full accounts made up to 30 June 2000	View PDF Full accounts made up to 30 June 2000 - link opens in a new window - 10 pages (10 pages)
24 Mar 2000	363s	Return made up to 20/03/00; full list of members	View PDF Return made up to 20/03/00; full list of members - link opens in a new window - 6 pages (6 pages)
23 Nov 1999	AA	Full accounts made up to 30 June 1999	View PDF Full accounts made up to 30 June 1999 - link opens in a new window - 9 pages (9 pages)
14 Mar 1999	363s	Return made up to 20/03/99; no change of members	View PDF Return made up to 20/03/99; no change of members - link opens in a new window - 5 pages (5 pages)
17 Dec 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
17 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 14 pages (14 pages)
26 Nov 1998	AA	Full accounts made up to 30 June 1998	View PDF Full accounts made up to 30 June 1998 - link opens in a new window - 9 pages (9 pages)
01 Apr 1998	363s	Return made up to 20/03/98; 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 20/03/98; change of members
09 Feb 1998	AA	Full accounts made up to 30 June 1997	View PDF Full accounts made up to 30 June 1997 - link opens in a new window - 10 pages (10 pages)
24 Nov 1997	88(2)R	Ad 03/11/97--------- £ si 90000@1=90000 £ ic 79002/169002	View PDF Ad 03/11/97--------- £ si 90000@1=90000 £ ic 79002/169002 - link opens in a new window - 2 pages (2 pages)
28 Jun 1997	88(2)R	Ad 08/06/97--------- £ si 44000@1=44000 £ ic 35002/79002	View PDF Ad 08/06/97--------- £ si 44000@1=44000 £ ic 35002/79002 - link opens in a new window - 2 pages (2 pages)
04 Jun 1997	363s	Return made up to 20/03/97; full list of members	View PDF Return made up to 20/03/97; full list of members - link opens in a new window - 7 pages (7 pages)
14 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
14 Apr 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 7 pages (7 pages)
20 Nov 1996	224	Accounting reference date notified as 30/06	View PDF Accounting reference date notified as 30/06 - link opens in a new window - 1 page (1 page)
02 Sep 1996	287	Registered office changed on 02/09/96 from: holland court the close norwich norfolk NR1 4DX	View PDF Registered office changed on 02/09/96 from: holland court the close norwich norfolk NR1 4DX - link opens in a new window - 1 page (1 page)
02 Sep 1996	123	£ nc 250000/499900 12/07/96	View PDF £ nc 250000/499900 12/07/96 - link opens in a new window - 1 page (1 page)
22 Jul 1996	88(2)R	Ad 12/07/96--------- £ si 35000@1=35000 £ ic 2/35002	View PDF Ad 12/07/96--------- £ si 35000@1=35000 £ ic 2/35002 - link opens in a new window - 2 pages (2 pages)
18 Jul 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Jul 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
30 Jun 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
30 Jun 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
30 Jun 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
30 Jun 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

Tell us what you think of this service Is there anything wrong with this page?