TIMESTRIP PLC

Company number 03836605

Date	Type	Description	View / Download
06 Jul 2004	AA	Full accounts made up to 31 December 2003	(22 pages)
16 Feb 2004	288b	Director resigned	(1 page)
24 Dec 2003	287	Registered office changed on 24/12/03 from: unit 10 latimer road, latimer industrial estate, latimer road london, greater london W10 6RQ	(1 page)
09 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
07 Aug 2003	AA	Group of companies' accounts made up to 31 December 2002	(29 pages)
18 Jul 2003	288b	Director resigned	(1 page)
18 Jul 2003	288b	Director resigned	(1 page)
18 Jul 2003	288b	Director resigned	(1 page)
13 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Re accts 26/07/02
13 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
11 Jun 2003	AUD	Auditor's resignation	(2 pages)
08 May 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 May 2003	288a	New secretary appointed	(2 pages)
18 Apr 2003	287	Registered office changed on 18/04/03 from: 25 harley street, london, W1G 9BR	(1 page)
01 Apr 2003	395	Particulars of mortgage/charge	(5 pages)
25 Oct 2002	363s	Return made up to 01/09/02; bulk list available separately	(10 pages)
25 Oct 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	(29 pages)
04 Mar 2002	363s	Return made up to 01/09/01; bulk list available separately	(9 pages)
04 Mar 2002	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Mar 2002	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Feb 2002	288c	Secretary's particulars changed	(1 page)
20 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document