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TIMEFACT LIMITED

Company number 03681117

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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)
01 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Jan 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
24 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Jan 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders
01 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
11 Dec 2008 363a Return made up to 09/12/08; full list of members
14 May 2008 AA Total exemption small company accounts made up to 31 March 2008
14 Jan 2008 363a Return made up to 09/12/07; full list of members
18 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
12 Jan 2007 363a Return made up to 09/12/06; full list of members
18 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
07 Jul 2006 AA Total exemption small company accounts made up to 31 March 2005
12 Jan 2006 363a Return made up to 09/12/05; full list of members
09 Dec 2004 363s Return made up to 09/12/04; full list of members
23 Nov 2004 AAMD Amended accounts made up to 31 March 2004
16 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
02 Sep 2004 363s Return made up to 09/12/03; full list of members
27 Jun 2003 AA Total exemption small company accounts made up to 31 March 2003
09 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
09 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
09 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2003 123 £ nc 100/250100 29/05/02
09 Jan 2003 88(2)R Ad 29/05/02-31/05/02 £ si 221801@1
08 Jan 2003 363s Return made up to 09/12/02; full list of members
13 Jun 2002 AA Total exemption small company accounts made up to 31 March 2002