TUNETIME LIMITED

Company number 03261398

Date	Type	Description	View / Download
27 Dec 2001	225	Accounting reference date extended from 31/10/01 to 31/03/02	(1 page)
17 Oct 2001	363a	Return made up to 09/10/01; full list of members	(5 pages)
21 Aug 2001	AA	Accounts made up to 31 October 2000	(2 pages)
21 Jan 2001	288c	Director's particulars changed	(1 page)
20 Dec 2000	363a	Return made up to 09/10/00; full list of members	(5 pages)
25 Aug 2000	AA	Accounts made up to 31 October 1999	(2 pages)
29 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 22/06/00 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
29 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 22/06/00	(1 page)
28 Oct 1999	363a	Return made up to 09/10/99; full list of members	(6 pages)
02 Mar 1999	AA	Accounts made up to 31 October 1998	(2 pages)
28 Oct 1998	363s	Return made up to 09/10/98; no change of members	(4 pages)
28 Oct 1998	363(288)	Secretary'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
28 Oct 1998	288c	Secretary's particulars changed	(1 page)
12 Aug 1998	AA	Accounts made up to 31 October 1997	(2 pages)
17 Feb 1998	363s	Return made up to 09/10/97; full list of members	(6 pages)
03 Feb 1998	288a	New director appointed	(2 pages)
03 Feb 1998	288a	New secretary appointed	(2 pages)
03 Feb 1998	287	Registered office changed on 03/02/98 from: 10 the bull ring high street northwich cheshire CW9 5BS	(1 page)
03 Feb 1998	88(2)R	Ad 22/12/97--------- £ si 2@1=2 £ ic 1/3	(2 pages)
16 Dec 1997	288b	Director resigned	(2 pages)
16 Dec 1997	288b	Secretary resigned	(1 page)
16 Dec 1997	287	Registered office changed on 16/12/97 from: regis house 134 percival road enfield middlesex EN1 1QU	(1 page)
27 Nov 1996	MA	Memorandum and Articles of Association	(5 pages)
27 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
09 Oct 1996	NEWINC	Incorporation	(17 pages)

Previous

• 1
• 2