TIME CARE (UK) LTD.

Company number 03566520

Date	Type	Description	View / Download
17 Dec 2009	TM02	Termination of appointment of Ht Corporate Services Ltd as a secretary	(1 page)
17 Dec 2009	AP03	Appointment of Mr Simon Thorne as a secretary	(1 page)
23 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
20 May 2009	363a	Return made up to 19/05/09; full list of members	(3 pages)
20 Jan 2009	288c	Secretary's change of particulars / ht corporate services LTD / 15/01/2009	(1 page)
29 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
06 Aug 2008	363a	Return made up to 19/05/08; full list of members	(3 pages)
17 Jul 2008	287	Registered office changed on 17/07/2008 from c/o michael harwood & co 10 jury street warwick warwickshire CV34 4EW	(1 page)
17 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
15 Jun 2007	363a	Return made up to 19/05/07; full list of members	(2 pages)
15 Jun 2007	288b	Director resigned	(1 page)
12 Jul 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
20 Jun 2006	288b	Director resigned	(1 page)
20 Jun 2006	288a	New director appointed	(2 pages)
05 Jun 2006	363s	Return made up to 19/05/06; full list of members	(7 pages)
15 Aug 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
24 May 2005	363s	Return made up to 19/05/05; full list of members	(7 pages)
03 Mar 2005	287	Registered office changed on 03/03/05 from: the office farndon business centre farndon road market harborough leicestershire LE16 9NP	(1 page)
07 Jan 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Jul 2004	287	Registered office changed on 14/07/04 from: 162-166 upper new walk leicester leicestershire LE1 7QA	(1 page)
24 May 2004	363s	Return made up to 19/05/04; full list of members	(7 pages)
30 Jan 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
28 May 2003	363s	Return made up to 19/05/03; full list of members	(7 pages)
11 Feb 2003	288b	Director resigned	(1 page)
10 Feb 2003	AA	Full accounts made up to 31 December 2002	(12 pages)