TIME INFORMATION SERVICES LIMITED

Company number 03308753

Date	Type	Description	View / Download
07 May 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Jan 2002	363a	Return made up to 28/01/02; full list of members	(6 pages)
29 Nov 2001	AA	Total exemption small company accounts made up to 30 April 2001	(5 pages)
27 Nov 2001	225	Accounting reference date extended from 31/01/01 to 30/04/01	(1 page)
10 May 2001	288b	Director resigned	(1 page)
10 May 2001	288b	Secretary resigned;director resigned	(1 page)
10 May 2001	288a	New secretary appointed	(2 pages)
04 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
16 Feb 2001	363a	Return made up to 28/01/01; full list of members	(7 pages)
26 Sep 2000	AA	Accounts for a small company made up to 31 January 2000	(7 pages)
04 Feb 2000	363a	Return made up to 28/01/00; full list of members	(8 pages)
09 Nov 1999	AA	Accounts for a small company made up to 31 January 1999	(6 pages)
22 Feb 1999	363a	Return made up to 28/01/99; full list of members	(8 pages)
04 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
04 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Sep 1998	AA	Accounts for a small company made up to 31 January 1998	(5 pages)
11 Apr 1998	287	Registered office changed on 11/04/98 from: millpool house mill lane godalming surrey GU7 1EY	(1 page)
03 Mar 1998	363a	Return made up to 28/01/98; full list of members	(9 pages)
03 Mar 1998	288c	Director's particulars changed	(1 page)
21 Jan 1998	288c	Director's particulars changed	(1 page)
21 Aug 1997	88(2)R	Ad 05/08/97--------- £ si 98@1=98 £ ic 2/100	(2 pages)
21 Aug 1997	287	Registered office changed on 21/08/97 from: kingwood coach house brook road sandhills wormley godalming surrey GU8 5UR	(1 page)
12 Mar 1997	288a	New director appointed	(2 pages)
20 Feb 1997	288a	New director appointed	(2 pages)
03 Feb 1997	288a	New secretary appointed;new director appointed	(2 pages)