TIMES SQUARE LONDON LTD

Company number 03240829

Date	Type	Description	View / Download
31 Dec 2002	AA	Total exemption small company accounts made up to 28 February 2002	(5 pages)
07 Oct 2002	363s	Return made up to 22/08/02; full list of members	(7 pages)
07 Oct 2002	363(288)	Secretary's particulars changed;director's particulars changed 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
27 Nov 2001	225	Accounting reference date extended from 31/08/01 to 28/02/02	(1 page)
17 Oct 2001	AA	Total exemption small company accounts made up to 31 August 2000	(5 pages)
11 Sep 2001	363s	Return made up to 22/08/01; full list of members	(6 pages)
19 Jun 2001	244	Delivery ext'd 3 mth 31/08/00	(1 page)
15 Sep 2000	363s	Return made up to 22/08/00; full list of members	(6 pages)
04 Jul 2000	AA	Accounts for a small company made up to 31 August 1999	(5 pages)
12 Jun 2000	363a	Return made up to 22/08/99; no change of members	(4 pages)
30 Sep 1999	AA	Accounts for a small company made up to 31 August 1998	(5 pages)
26 Aug 1998	363s	Return made up to 22/08/98; full list of members	(6 pages)
17 Aug 1998	288b	Secretary resigned;director resigned	(1 page)
29 Jul 1998	288a	New director appointed	(2 pages)
29 Jul 1998	288a	New secretary appointed	(2 pages)
06 May 1998	AA	Accounts for a small company made up to 31 August 1997	(5 pages)
27 Apr 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Jan 1998	288a	New director appointed	(2 pages)
27 Jan 1998	288b	Director resigned	(1 page)
27 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Oct 1997	287	Registered office changed on 06/10/97 from: 357 fulham palace road london SW6	(1 page)
22 Sep 1997	363s	Return made up to 22/08/97; full list of members	(6 pages)
22 Sep 1997	363(288)	Secretary's particulars changed;director's particulars changed 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