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TIMESCO HEALTHCARE LIMITED

Company number 03346938

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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)
03 May 2006 363a Return made up to 08/04/06; full list of members
01 Mar 2006 AA Total exemption small company accounts made up to 28 February 2005
25 Jan 2006 395 Particulars of mortgage/charge
14 Oct 2005 CERTNM Company name changed timesco of london (2005) LIMITED\certificate issued on 14/10/05
14 Oct 2005 CERTNM Company name changed timesco of london LIMITED\certificate issued on 14/10/05
04 May 2005 363s Return made up to 08/04/05; full list of members
29 Jan 2005 287 Registered office changed on 29/01/05 from: the charter house charter mews 18 beehive lane ilford essex IG1 3RD
14 Dec 2004 AA Accounts for a small company made up to 29 February 2004
12 May 2004 363s Return made up to 08/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Mar 2004 225 Accounting reference date shortened from 31/03/04 to 28/02/04
17 Apr 2003 225 Accounting reference date shortened from 30/04/03 to 31/03/03
17 Apr 2003 363s Return made up to 08/04/03; full list of members
07 Feb 2003 395 Particulars of mortgage/charge
29 Nov 2002 AA Accounts for a dormant company made up to 30 April 2002
16 Apr 2002 363s Return made up to 08/04/02; full list of members
12 Feb 2002 AA Accounts for a dormant company made up to 30 April 2001
25 Jun 2001 363s Return made up to 08/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Apr 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Apr 2001 287 Registered office changed on 18/04/01 from: 4TH floor 53/56 great sutton street london EC1V 0DG
18 Apr 2001 AA Accounts for a dormant company made up to 30 April 2000
08 May 2000 363s Return made up to 08/04/00; full list of members
  • 363(287) ‐ Registered office changed on 08/05/00
12 Aug 1999 AA Accounts for a dormant company made up to 30 April 1999
18 May 1999 363s Return made up to 08/04/99; no change of members
09 Feb 1999 AA Accounts for a dormant company made up to 30 April 1998
27 Apr 1998 363s Return made up to 08/04/98; full list of members
  • 363(288) ‐ Secretary resigned