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TIME HOLDINGS LIMITED

Company number 03544074

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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 2012 AA Accounts for a dormant company made up to 30 June 2011
27 Apr 2011 AD02 Register inspection address has been changed from Oakmount 6 East Park Road Blackburn Lancashire BB18BW England
27 Apr 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
10 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
14 May 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
14 May 2010 CH01 Director's details changed for Zia Mohsan on 14 May 2010
14 May 2010 AD02 Register inspection address has been changed
17 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
22 Apr 2009 363a Return made up to 09/04/09; full list of members
06 Aug 2008 AA Accounts for a dormant company made up to 30 June 2008
06 Aug 2008 AA Accounts for a dormant company made up to 30 June 2007
14 Apr 2008 363a Return made up to 09/04/08; full list of members
02 May 2007 363a Return made up to 09/04/07; full list of members
01 May 2007 AA Total exemption small company accounts made up to 30 June 2006
11 Dec 2006 AA Total exemption small company accounts made up to 30 June 2005
24 Nov 2006 287 Registered office changed on 24/11/06 from: 37 mellor brow mellor blackburn lancashire BB2 7EX
06 Nov 2006 287 Registered office changed on 06/11/06 from: unit 28, time technology park blackburn road burnley lancashire BB12 7TW
26 May 2006 363a Return made up to 09/04/06; full list of members
25 May 2006 288c Secretary's particulars changed
16 Nov 2005 287 Registered office changed on 16/11/05 from: granville house blackburn road simonstone burnley lancashire BB12 7GT
27 Jul 2005 CERTNM Company name changed granville holdings LIMITED\certificate issued on 27/07/05
20 Jul 2005 288a New secretary appointed
12 Jul 2005 288b Secretary resigned
17 Jun 2005 288b Director resigned
12 Jun 2005 288b Secretary resigned