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WEBTIME LIMITED

Company number 03796307

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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)
04 Jul 2006 363a Return made up to 25/06/06; full list of members
10 May 2006 AA Total exemption small company accounts made up to 30 June 2005
25 Jul 2005 363a Return made up to 25/06/05; full list of members
12 Jul 2005 AA Total exemption small company accounts made up to 30 June 2004
15 Nov 2004 363s Return made up to 25/06/04; full list of members
11 Jun 2004 363s Return made up to 25/06/03; full list of members
28 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
06 May 2003 AA Total exemption small company accounts made up to 30 June 2002
04 Jul 2002 363s Return made up to 25/06/02; full list of members
03 May 2002 AA Total exemption small company accounts made up to 30 June 2001
26 Jul 2001 363s Return made up to 25/06/01; full list of members
26 Jul 2001 AA Total exemption small company accounts made up to 30 June 2000
26 Jul 2000 363s Return made up to 25/06/00; full list of members
16 Mar 2000 288a New secretary appointed;new director appointed
07 Mar 2000 287 Registered office changed on 07/03/00 from: 1 ormond place isham kettering northamptonshire NN14 1JL
07 Mar 2000 288a New director appointed
07 Mar 2000 88(2)R Ad 22/07/99--------- £ si 20@1=20 £ ic 2/22
28 Jul 1999 MEM/ARTS Memorandum and Articles of Association
28 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jul 1999 122 Nc dec already adjusted 22/07/99
28 Jul 1999 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
28 Jul 1999 288b Secretary resigned
28 Jul 1999 288b Director resigned
28 Jul 1999 287 Registered office changed on 28/07/99 from: regent house 316 beulah hill london SE19 3HF
25 Jun 1999 NEWINC Incorporation