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TIME BROKER FINANCE LIMITED

Company number 03681755

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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)
26 Oct 2004 AA Total exemption small company accounts made up to 31 May 2004
07 Oct 2004 395 Particulars of mortgage/charge
16 Jul 2004 395 Particulars of mortgage/charge
24 Jan 2004 395 Particulars of mortgage/charge
12 Dec 2003 363s Return made up to 10/12/03; full list of members
20 Nov 2003 395 Particulars of mortgage/charge
23 Sep 2003 AA Total exemption small company accounts made up to 31 May 2003
30 Jul 2003 395 Particulars of mortgage/charge
02 May 2003 395 Particulars of mortgage/charge
01 May 2003 395 Particulars of mortgage/charge
11 Apr 2003 395 Particulars of mortgage/charge
22 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Mar 2003 88(2)R Ad 17/03/03--------- £ si 2000@1=2000 £ ic 244400/246400
22 Mar 2003 123 £ nc 244400/264400 17/03/03
07 Mar 2003 395 Particulars of mortgage/charge
27 Feb 2003 395 Particulars of mortgage/charge
03 Feb 2003 CERTNM Company name changed one pm LIMITED\certificate issued on 03/02/03
30 Jan 2003 395 Particulars of mortgage/charge
27 Jan 2003 363s Return made up to 10/12/02; full list of members
  • 363(287) ‐ Registered office changed on 27/01/03
22 Jan 2003 395 Particulars of mortgage/charge
25 Oct 2002 395 Particulars of mortgage/charge
12 Sep 2002 395 Particulars of mortgage/charge
10 Sep 2002 395 Particulars of mortgage/charge
14 Aug 2002 395 Particulars of mortgage/charge