TIME CARE (UK) LTD.

Company number 03566520

Date	Type	Description	View / Download
01 Nov 2002	288b	Secretary resigned	(1 page)
01 Nov 2002	288b	Director resigned	(1 page)
01 Nov 2002	288a	New secretary appointed	(2 pages)
01 Nov 2002	288a	New director appointed	(1 page)
10 Jul 2002	363s	Return made up to 19/05/02; full list of members	(7 pages)
08 Apr 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
22 Jun 2001	363s	Return made up to 19/05/01; full list of members	(7 pages)
20 Jun 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
24 May 2000	363s	Return made up to 19/05/00; full list of members 363(287) ‐ Registered office changed on 24/05/00	(7 pages)
16 Feb 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
14 Dec 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
28 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
28 Oct 1999	288a	New director appointed	(1 page)
15 Oct 1999	288b	Director resigned	(1 page)
16 Aug 1999	288a	New director appointed	(2 pages)
19 May 1999	288b	Director resigned	(1 page)
19 May 1999	363s	Return made up to 19/05/99; full list of members	(6 pages)
30 Mar 1999	225	Accounting reference date shortened from 31/08/99 to 31/12/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 1998	288a	New director appointed	(2 pages)
18 Jun 1998	288b	Director resigned	(1 page)
17 Jun 1998	88(2)R	Ad 05/06/98--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
15 Jun 1998	288a	New director appointed	(2 pages)
01 Jun 1998	225	Accounting reference date extended from 31/05/99 to 31/08/99	(1 page)
22 May 1998	288b	Secretary resigned	(1 page)
19 May 1998	NEWINC	Incorporation	(18 pages)