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TIMESQUARE 2000 LIMITED

Company number 03683703

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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 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
01 Mar 2006 363a Return made up to 15/12/05; full list of members
29 Dec 2005 363s Return made up to 15/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 Dec 2005 363s Return made up to 15/12/03; full list of members
03 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
10 Jan 2005 288c Secretary's particulars changed
16 Dec 2004 287 Registered office changed on 16/12/04 from: 32 grosvenor square birmingham west midlands B28 0NA
03 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
29 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
20 Jan 2003 363s Return made up to 15/12/02; full list of members
31 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
18 Dec 2001 363s Return made up to 15/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
05 Apr 2001 288a New secretary appointed
18 Jan 2001 AA Accounts for a small company made up to 31 December 1999
09 Jun 2000 288b Secretary resigned
09 Jun 2000 287 Registered office changed on 09/06/00 from: crwys house 33 crwys road cardiff CF2 4YF
05 Feb 2000 363s Return made up to 15/12/99; full list of members
15 Jan 1999 288b Secretary resigned;director resigned
15 Jan 1999 288b Director resigned
15 Jan 1999 288a New secretary appointed
15 Jan 1999 288a New director appointed
14 Jan 1999 122 £ nc 100/2 11/01/99
14 Jan 1999 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
14 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association