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TIMETASK LIMITED

Company number 03585450

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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)
05 Jul 2005 363s Return made up to 22/06/05; full list of members
26 Jan 2005 AA Total exemption full accounts made up to 30 June 2004
06 Jul 2004 363s Return made up to 22/06/04; full list of members
14 May 2004 AA Total exemption full accounts made up to 30 June 2003
20 Apr 2004 288c Secretary's particulars changed
21 Jul 2003 363s Return made up to 22/06/03; full list of members
21 May 2003 AA Total exemption full accounts made up to 30 June 2002
02 Apr 2003 287 Registered office changed on 02/04/03 from: lion house red lion street london WC1R 4GB
15 Jul 2002 363s Return made up to 22/06/02; full list of members
15 Jul 2002 363(287) Registered office changed on 15/07/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/07/02
13 Dec 2001 AA Total exemption full accounts made up to 30 June 2001
27 Jun 2001 363s Return made up to 22/06/01; full list of members
22 Feb 2001 AA Full accounts made up to 30 June 2000
22 Jun 2000 363s Return made up to 22/06/00; full list of members
30 Jan 2000 AA Full accounts made up to 30 June 1999
12 Jul 1999 363s Return made up to 22/06/99; full list of members
23 Jul 1998 288b Secretary resigned
23 Jul 1998 288b Director resigned
23 Jul 1998 288a New director appointed
23 Jul 1998 288a New secretary appointed
23 Jul 1998 287 Registered office changed on 23/07/98 from: regis house 134 percival road enfield middlesex EN1 1QU
01 Jul 1998 MA Memorandum and Articles of Association
01 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jun 1998 NEWINC Incorporation