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CHINA TIMESHARE NETWORK TITLE LIMITED

Company number 03190178

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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)
09 May 1999 363s Return made up to 24/04/99; no change of members
03 Mar 1999 AA Accounts for a small company made up to 31 December 1998
05 May 1998 363s Return made up to 24/04/98; no change of members
21 Apr 1998 AA Accounts for a small company made up to 31 December 1997
24 Jun 1997 225 Accounting reference date shortened from 30/04/98 to 31/12/97
23 Jun 1997 AA Full accounts made up to 30 April 1997
07 May 1997 363s Return made up to 24/04/97; full list of members
04 May 1997 288a New director appointed
25 Apr 1997 288b Director resigned
25 Apr 1997 288b Secretary resigned;director resigned
25 Apr 1997 288a New secretary appointed;new director appointed
18 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 Sep 1996 88(2)R Ad 10/08/96--------- £ si 8@1=8 £ ic 2/10
04 Jun 1996 288 New director appointed
04 Jun 1996 288 New secretary appointed;new director appointed
04 Jun 1996 287 Registered office changed on 04/06/96 from: suite 13418 72 new bond street london W1Y 9DD
04 Jun 1996 288 Secretary resigned
04 Jun 1996 288 Director resigned
24 Apr 1996 NEWINC Incorporation