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TIME BUSINESS SYSTEMS LIMITED

Company number 03297839

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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 Jan 2007 363a Return made up to 31/12/06; full list of members
20 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006
12 Jan 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
14 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005
12 Jan 2005 363s Return made up to 31/12/04; full list of members
09 Dec 2004 AA Total exemption small company accounts made up to 30 June 2004
21 Jan 2004 363s Return made up to 31/12/03; full list of members
10 Nov 2003 AA Total exemption small company accounts made up to 30 June 2003
14 Jan 2003 363s Return made up to 31/12/02; full list of members
04 Dec 2002 AA Total exemption small company accounts made up to 30 June 2002
02 Feb 2002 363s Return made up to 31/12/01; full list of members
10 Oct 2001 AA Total exemption small company accounts made up to 30 June 2001
21 Mar 2001 363s Return made up to 31/12/00; full list of members
19 Dec 2000 AA Accounts for a small company made up to 30 June 2000
15 Mar 2000 363s Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 15/03/00
01 Oct 1999 AA Accounts for a small company made up to 30 June 1999
11 Mar 1999 363s Return made up to 31/12/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
27 Oct 1998 AA Accounts for a small company made up to 30 June 1998
05 Mar 1998 287 Registered office changed on 05/03/98 from: hill house richmond hill bournemouth dorset BH2 6HR
20 Feb 1998 363s Return made up to 31/12/97; full list of members
23 Dec 1997 225 Accounting reference date extended from 31/12/97 to 30/06/98
23 Oct 1997 88(2)R Ad 16/10/97--------- £ si 15000@1=15000 £ ic 27500/42500
12 May 1997 88(2)R Ad 28/04/97--------- £ si 20500@1=20500 £ ic 7000/27500
04 Mar 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
04 Mar 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital