- Company Overview for EXACTTIME LIMITED (03368031)
- Filing history for EXACTTIME LIMITED (03368031)
- People for EXACTTIME LIMITED (03368031)
- More for EXACTTIME LIMITED (03368031)
| 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 Aug 2002 | 363(288) |
Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed;director's particulars changed |
| 11 Mar 2002 | AA | Total exemption small company accounts made up to 31 August 2001 | |
| 01 Aug 2001 | 363s | Return made up to 09/05/01; full list of members | |
| 28 Jul 2001 | AA | Total exemption small company accounts made up to 31 August 2000 | |
| 24 Jul 2000 | 363s | Return made up to 09/05/00; full list of members | |
| 10 May 2000 | AA | Accounts for a small company made up to 31 August 1999 | |
| 29 Jul 1999 | AA | Accounts for a small company made up to 31 August 1998 | |
| 16 May 1999 | 363s | Return made up to 09/05/99; full list of members | |
| 16 May 1999 | 363(288) |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
| 25 Jul 1998 | 225 | Accounting reference date extended from 31/05/98 to 31/08/98 | |
| 25 Jul 1998 | 288a | New director appointed | |
| 25 Jul 1998 | 288b | Director resigned | |
| 25 Jul 1998 | 287 | Registered office changed on 25/07/98 from: floor 5 newbury house 890-900 eastern avenue newbury park ilford essex IG2 7HH | |
| 09 Jun 1998 | 363s | Return made up to 01/05/98; full list of members | |
| 09 Jun 1998 | 363(288) |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
| 06 Aug 1997 | 88(2)R | Ad 24/07/97--------- £ si 100@1=100 £ ic 2/102 | |
| 05 Jul 1997 | 287 | Registered office changed on 05/07/97 from: 120 east road london N1 6AA | |
| 05 Jul 1997 | 288a | New director appointed | |
| 05 Jul 1997 | 288a | New secretary appointed | |
| 05 Jul 1997 | 288b | Secretary resigned | |
| 05 Jul 1997 | 288b | Director resigned | |
| 09 May 1997 | NEWINC | Incorporation |