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TIME & CHANCE LIMITED

Company number 03523539

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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)
07 Oct 2005 395 Particulars of mortgage/charge
27 Sep 2005 395 Particulars of mortgage/charge
05 Apr 2005 363s Return made up to 09/03/05; full list of members
09 Mar 2005 AA Total exemption small company accounts made up to 31 March 2004
02 Feb 2005 244 Delivery ext'd 3 mth 31/03/04
10 Mar 2004 363s Return made up to 09/03/04; full list of members
27 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
15 May 2003 363s Return made up to 09/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Feb 2003 287 Registered office changed on 26/02/03 from: 16 blenheim gardens wembley middlesex HA9 7NP
22 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
04 Apr 2002 287 Registered office changed on 04/04/02 from: 23 station road finchley central london N3 2SB
04 Apr 2002 363s Return made up to 09/03/02; full list of members
04 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
01 May 2001 363s Return made up to 09/03/01; full list of members
12 Jan 2001 AA Accounts for a small company made up to 31 March 2000
24 Mar 2000 363s Return made up to 09/03/00; full list of members
07 Jan 2000 AA Accounts for a dormant company made up to 31 March 1999
07 Jan 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 May 1999 363s Return made up to 09/03/99; full list of members
11 Mar 1998 288a New director appointed
11 Mar 1998 88(2)R Ad 09/03/98--------- £ si 1@1=1 £ ic 1/2
11 Mar 1998 288a New secretary appointed;new director appointed
11 Mar 1998 288b Director resigned
11 Mar 1998 288b Secretary resigned
11 Mar 1998 287 Registered office changed on 11/03/98 from: enterprise house 82 whitchurch road, cardiff CF4 3LX