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TIMECOM SOLUTIONS LIMITED

Company number 03551965

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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)
24 Mar 2005	287	Registered office changed on 24/03/05 from: c/o giant strongbox LTD angel house 338-346 goswell road london EC1V 7QN	View PDF Registered office changed on 24/03/05 from: c/o giant strongbox LTD angel house 338-346 goswell road london EC1V 7QN - link opens in a new window - 1 page (1 page)
18 Mar 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
07 Dec 2004	AA	Total exemption full accounts made up to 31 August 2004	View PDF Total exemption full accounts made up to 31 August 2004 - link opens in a new window - 12 pages (12 pages)
25 May 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 May 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Apr 2004	363s	Return made up to 23/04/04; full list of members	View PDF Return made up to 23/04/04; full list of members - link opens in a new window - 6 pages (6 pages)
14 Feb 2004	287	Registered office changed on 14/02/04 from: 8TH floor 102 new street birmingham west midlands B2 5HQ	View PDF Registered office changed on 14/02/04 from: 8TH floor 102 new street birmingham west midlands B2 5HQ - link opens in a new window - 1 page (1 page)
21 Nov 2003	AA	Total exemption full accounts made up to 31 August 2003	View PDF Total exemption full accounts made up to 31 August 2003 - link opens in a new window - 12 pages (12 pages)
17 May 2003	363s	Return made up to 23/04/03; full list of members	View PDF Return made up to 23/04/03; full list of members - link opens in a new window - 6 pages (6 pages)
28 Apr 2003	AA	Total exemption full accounts made up to 31 August 2002	View PDF Total exemption full accounts made up to 31 August 2002 - link opens in a new window - 9 pages (9 pages)
02 Sep 2002	AA	Total exemption full accounts made up to 31 August 2001	View PDF Total exemption full accounts made up to 31 August 2001 - link opens in a new window - 12 pages (12 pages)
08 May 2002	363s	Return made up to 23/04/02; full list of members	View PDF Return made up to 23/04/02; full list of members - link opens in a new window - 6 pages (6 pages)
18 Sep 2001	AA	Total exemption full accounts made up to 31 August 2000	View PDF Total exemption full accounts made up to 31 August 2000 - link opens in a new window - 9 pages (9 pages)
06 Jul 2001	363s	Return made up to 23/04/01; full list of members	View PDF Return made up to 23/04/01; full list of members - link opens in a new window - 6 pages (6 pages)
11 May 2000	363s	Return made up to 23/04/00; full list of members	View PDF Return made up to 23/04/00; full list of members - link opens in a new window - 6 pages (6 pages)
05 May 2000	AA	Full accounts made up to 31 August 1999	View PDF Full accounts made up to 31 August 1999 - link opens in a new window - 12 pages (12 pages)
27 May 1999	363s	Return made up to 23/04/99; full list of members	View PDF Return made up to 23/04/99; full list of members - link opens in a new window - 6 pages (6 pages)
27 May 1999	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
13 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 29/07/98	View PDF Resolutions (W)ELRES ‐ S252 disp laying acc 29/07/98 - link opens in a new window - 1 page (1 page)
13 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 29/07/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Aug 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Aug 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
03 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Aug 1998	225	Accounting reference date extended from 30/04/99 to 31/08/99	View PDF Accounting reference date extended from 30/04/99 to 31/08/99 - link opens in a new window - 1 page (1 page)

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