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TIMESHARE COMPUTER LINK LIMITED

Company number 03280186

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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)
13 Nov 2012	AR01	Annual return made up to 13 November 2012 with full list of shareholders	View PDF Annual return made up to 13 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Nov 2012	CH01	Director's details changed for Lee Russell Sheard on 13 November 2012	View PDF Director's details changed for Lee Russell Sheard on 13 November 2012 - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	AD01	Registered office address changed from , Suite 6 Building 11 Nunhold Business Centre, Dark Lane, Hatton, Warwickshire, CV35 8XB on 13 November 2012	View PDF Registered office address changed from , Suite 6 Building 11 Nunhold Business Centre, Dark Lane, Hatton, Warwickshire, CV35 8XB on 13 November 2012 - link opens in a new window - 1 page (1 page)
03 Aug 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
03 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 8 pages (8 pages)
07 Dec 2011	AR01	Annual return made up to 13 November 2011 with full list of shareholders	View PDF Annual return made up to 13 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Dec 2010	AR01	Annual return made up to 13 November 2010 with full list of shareholders	View PDF Annual return made up to 13 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Nov 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 8 pages (8 pages)
05 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 7 pages (7 pages)
24 Dec 2009	AR01	Annual return made up to 13 November 2009 with full list of shareholders	View PDF Annual return made up to 13 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Dec 2009	CH01	Director's details changed for Andrew Stephen Harris on 24 December 2009	View PDF Director's details changed for Andrew Stephen Harris on 24 December 2009 - link opens in a new window - 2 pages (2 pages)
24 Dec 2009	CH01	Director's details changed for Lee Russell Sheard on 24 December 2009	View PDF Director's details changed for Lee Russell Sheard on 24 December 2009 - link opens in a new window - 2 pages (2 pages)
04 Mar 2009	363a	Return made up to 13/11/08; full list of members	View PDF Return made up to 13/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
04 Mar 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
04 Mar 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
04 Mar 2009	287	Registered office changed on 04/03/2009 from, shakespeare house, 5 newbold street, leamington spa, warwickshire, CV32 4HN	View PDF Registered office changed on 04/03/2009 from, shakespeare house, 5 newbold street, leamington spa, warwickshire, CV32 4HN - link opens in a new window - 1 page (1 page)
12 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 7 pages (7 pages)
15 Nov 2007	363a	Return made up to 13/11/07; full list of members	View PDF Return made up to 13/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
23 Sep 2007	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 5 pages (5 pages)
19 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 5 pages (5 pages)
30 Nov 2006	363s	Return made up to 13/11/06; full list of members	View PDF Return made up to 13/11/06; full list of members - link opens in a new window - 7 pages (7 pages)
10 Mar 2006	287	Registered office changed on 10/03/06 from: codec house, 5 newbold street, leamington spa, warwickshire CV32 4HN	View PDF Registered office changed on 10/03/06 from: codec house, 5 newbold street, leamington spa, warwickshire CV32 4HN - link opens in a new window - 1 page (1 page)
23 Nov 2005	363s	Return made up to 13/11/05; full list of members	View PDF Return made up to 13/11/05; full list of members - link opens in a new window - 7 pages (7 pages)

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