- Company Overview for TIMCO AUTOMOTIVE AIR-CONDITIONING LIMITED (03410268)
- Filing history for TIMCO AUTOMOTIVE AIR-CONDITIONING LIMITED (03410268)
- People for TIMCO AUTOMOTIVE AIR-CONDITIONING LIMITED (03410268)
- More for TIMCO AUTOMOTIVE AIR-CONDITIONING LIMITED (03410268)
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) |
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21 Aug 2003 | 363s | Return made up to 28/07/03; full list of members | |
02 Sep 2002 | AA | Total exemption full accounts made up to 31 October 2001 | |
05 Aug 2002 | 363s | Return made up to 28/07/02; full list of members | |
05 Aug 2002 | 363(288) |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
28 Aug 2001 | AA | Total exemption full accounts made up to 31 October 2000 | |
07 Aug 2001 | 363s | Return made up to 28/07/01; full list of members | |
07 Aug 2001 | 363(288) |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
07 Aug 2001 | 287 | Registered office changed on 07/08/01 from: 4 fairlawns 19-23 putney hill london SW15 6BD | |
30 Aug 2000 | AA | Full accounts made up to 31 October 1999 | |
24 Aug 2000 | 363s | Return made up to 28/07/00; full list of members | |
31 Aug 1999 | 363s | Return made up to 28/07/99; no change of members | |
31 Aug 1999 | 363(288) |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
28 May 1999 | AA | Full accounts made up to 31 October 1998 | |
11 Sep 1998 | 287 | Registered office changed on 11/09/98 from: 3 heronsforde st stephens road london W13 8JE | |
21 Aug 1998 | 363s | Return made up to 28/07/98; full list of members | |
27 Aug 1997 | CERTNM |
Company name changed marbleglade LIMITED\certificate issued on 28/08/97
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Request DocumentCompany name changed marbleglade LIMITED\certificate issued on 28/08/97 |
26 Aug 1997 | 88(2)R | Ad 28/07/97--------- £ si 98@1=98 £ ic 2/100 | |
26 Aug 1997 | 288a | New secretary appointed | |
26 Aug 1997 | 288a | New director appointed | |
26 Aug 1997 | 287 | Registered office changed on 26/08/97 from: 3 heronsforde st stepens road london W13 8JE | |
26 Aug 1997 | 225 | Accounting reference date extended from 31/07/98 to 31/10/98 | |
15 Aug 1997 | 287 | Registered office changed on 15/08/97 from: regent house 316 beulah hill london SE19 3HF | |
15 Aug 1997 | 288b | Director resigned | |
15 Aug 1997 | 288b | Secretary resigned | |
28 Jul 1997 | NEWINC |
Incorporation
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Request DocumentIncorporation |