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PRECIOUS TIME LIMITED

Company number 03428997

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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 Apr 2006 288b Director resigned
24 Nov 2005 363s Return made up to 04/09/05; full list of members
29 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
02 Dec 2004 288a New director appointed
02 Dec 2004 288a New secretary appointed
02 Dec 2004 288b Secretary resigned
18 Oct 2004 363s Return made up to 04/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Mar 2004 AA Total exemption small company accounts made up to 30 September 2003
07 Nov 2003 363s Return made up to 04/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Feb 2003 AA Total exemption small company accounts made up to 30 September 2002
10 Sep 2002 363s Return made up to 04/09/02; full list of members
23 Nov 2001 AA Total exemption small company accounts made up to 30 September 2001
06 Sep 2001 363s Return made up to 04/09/01; full list of members
16 Jan 2001 AA
03 Oct 2000 363s Return made up to 04/09/00; full list of members
23 Jan 2000 AA
21 Sep 1999 395 Particulars of mortgage/charge
15 Sep 1999 395 Particulars of mortgage/charge
08 Sep 1999 363s Return made up to 04/09/99; no change of members
07 Jan 1999 AA
10 Sep 1998 363s Return made up to 04/09/98; full list of members
16 Dec 1997 MEM/ARTS Memorandum and Articles of Association
16 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Nov 1997 288b Director resigned
20 Nov 1997 288b Secretary resigned