TIME CARE (UK) LTD.

Company number 03566520

Date	Type	Description	View / Download
08 Oct 2014	AD01	Registered office address changed from First Floor 1 Church Road Richmond TW9 2QE to 2Nd Floor 1 Church Road Richmond TW9 2QE on 8 October 2014	(1 page)
12 Jun 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 10,000	(3 pages)
26 Feb 2014	AA	Accounts for a dormant company made up to 31 May 2013	(7 pages)
25 Nov 2013	AD01	Registered office address changed from C/O Allocate Software Plc 180 Piccadilly London W1J 9ER United Kingdom on 25 November 2013	(2 pages)
20 Jun 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	(3 pages)
21 Feb 2013	AA	Accounts for a dormant company made up to 31 May 2012	(6 pages)
15 Jun 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(3 pages)
02 Mar 2012	AA	Accounts for a dormant company made up to 31 May 2011	(6 pages)
24 Feb 2012	CH01	Director's details changed for Ian James Bowles on 2 February 2012	(2 pages)
08 Jul 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	(4 pages)
08 Jul 2011	TM01	Termination of appointment of Leendert Venema as a director	(1 page)
29 Jun 2011	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for ian bowles was registered on 29/06/2011	(5 pages)
24 Jun 2011	RP04	Second filing of AP01 previously delivered to Companies House	(5 pages)
18 Oct 2010	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)
08 Sep 2010	TM01	Termination of appointment of Simon Thorne as a director	(1 page)
08 Sep 2010	TM02	Termination of appointment of Simon Thorne as a secretary	(1 page)
08 Sep 2010	AP01	Appointment of Mr Christopher Davis Gale as a director	(2 pages)
08 Jun 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	(5 pages)
08 Jun 2010	CH01	Director's details changed for Simon Thorne on 19 May 2010	(2 pages)
18 Jan 2010	AP01	Appointment of Leendert Hendrik Venema as a director	(2 pages)
18 Jan 2010	TM01	Termination of appointment of Jan Sundberg as a director	(1 page)
18 Jan 2010	AP01	Appointment of Simon Thorne as a director	(2 pages)
18 Jan 2010	AP01	Appointment of Ian James Bowles as a director ANNOTATION A second filed AP01 for ian bowles was registered on 29/06/2011	(3 pages)
17 Dec 2009	AA01	Current accounting period extended from 31 December 2009 to 31 May 2010	(1 page)
17 Dec 2009	AD01	Registered office address changed from C/O C/O Ebs Ltd 10 Jury Street Warwick CV34 4EW on 17 December 2009	(1 page)