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YOUR TIME WELLNESS LTD

Company number 03344760

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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)
10 Feb 2005 287 Registered office changed on 10/02/05 from: 3 locks yard high street sevenoaks kent TN13 1LT
10 Feb 2005 AA Accounts for a dormant company made up to 31 March 2004
24 Aug 2004 363s Return made up to 26/03/04; full list of members
22 Aug 2003 AA Accounts for a dormant company made up to 31 March 2003
14 Apr 2003 363s Return made up to 26/03/03; full list of members
26 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
25 Apr 2002 363s Return made up to 26/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Apr 2002 287 Registered office changed on 08/04/02 from: 3 locks yard hight street sevenoaks kent TN13 1LT
10 Dec 2001 AA Accounts for a dormant company made up to 31 March 2001
05 Jul 2001 363s Return made up to 26/03/01; full list of members
22 Dec 2000 AA Accounts for a dormant company made up to 31 March 2000
18 Jul 2000 363s Return made up to 26/03/00; full list of members
18 Feb 2000 AA Accounts for a dormant company made up to 31 March 1999
03 Jun 1999 363s Return made up to 26/03/99; no change of members
12 Jan 1999 AA Accounts for a dormant company made up to 31 March 1998
12 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 May 1998 363s Return made up to 26/03/98; full list of members
  • 363(287) ‐ Registered office changed on 31/05/98
31 May 1998 288a New secretary appointed
31 May 1998 288b Secretary resigned
30 May 1998 288b Secretary resigned
30 May 1998 288b Director resigned
16 Apr 1997 288a New secretary appointed;new director appointed
16 Apr 1997 88(2)R Ad 27/03/97--------- £ si 98@1=98 £ ic 2/100
26 Mar 1997 NEWINC Incorporation