TIME + SPACE DISTRIBUTION LIMITED

Company number 03312649

Date	Type	Description	View / Download
25 Feb 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
02 Dec 2004	AA	Accounts for a small company made up to 31 January 2004	(7 pages)
07 Feb 2004	363s	Return made up to 30/01/04; full list of members	(7 pages)
16 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
24 Nov 2003	AA	Accounts for a small company made up to 31 January 2003	(6 pages)
14 Feb 2003	363s	Return made up to 30/01/03; full list of members	(7 pages)
11 Nov 2002	AA	Accounts for a small company made up to 31 January 2002	(6 pages)
05 Feb 2002	363s	Return made up to 30/01/02; full list of members	(6 pages)
06 Aug 2001	AA	Total exemption small company accounts made up to 31 January 2001	(7 pages)
26 Feb 2001	363s	Return made up to 30/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
02 Oct 2000	AA	Accounts for a small company made up to 31 January 2000	(7 pages)
11 Sep 2000	88(2)R	Ad 19/06/00--------- £ si 98@1=98 £ ic 2/100	(2 pages)
23 Jun 2000	288b	Director resigned	(1 page)
23 Jun 2000	288b	Director resigned	(1 page)
31 Mar 2000	363s	Return made up to 30/01/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed	(7 pages)
03 Dec 1999	AA	Accounts for a small company made up to 31 January 1999	(8 pages)
09 Nov 1999	288a	New secretary appointed	(2 pages)
14 Oct 1999	287	Registered office changed on 14/10/99 from: churchgates,the wilderness floor 2 hertfordshire HP4 2AZ	(1 page)
02 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Mar 1999	363s	Return made up to 30/01/99; no change of members	(4 pages)
09 Feb 1999	AA	Full accounts made up to 31 January 1998	(10 pages)
30 Jun 1998	395	Particulars of mortgage/charge 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
30 Jun 1998	395	Particulars of mortgage/charge 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
08 May 1998	288a	New director appointed	(2 pages)
20 Apr 1998	363b	Return made up to 30/01/98; full list of members	(8 pages)