TIMECRAFT CONSULTING LTD

Company number 03881634

Date	Type	Description	View / Download
09 May 2003	225	Accounting reference date shortened from 31/12/02 to 30/09/02	(1 page)
17 Apr 2003	88(2)R	Ad 03/03/03--------- £ si 100@1=100 £ ic 100/200	(2 pages)
08 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
08 Apr 2003	123	£ nc 100/200 03/03/03	(1 page)
05 Apr 2003	288a	New secretary appointed	(2 pages)
05 Apr 2003	288b	Secretary resigned	(1 page)
05 Apr 2003	288c	Director's particulars changed	(1 page)
08 Jan 2003	287	Registered office changed on 08/01/03 from: 2ND floor lyn house 39 the parade oadby leicester leicestershire LE2 5BB	(1 page)
12 Dec 2002	363s	Return made up to 22/11/02; full list of members	(7 pages)
31 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
18 Dec 2001	363s	Return made up to 22/11/01; full list of members	(7 pages)
18 Dec 2001	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
17 Oct 2001	288a	New director appointed	(2 pages)
18 Sep 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
13 Jul 2001	190	Location of debenture register	(1 page)
13 Jul 2001	353	Location of register of members	(1 page)
13 Jul 2001	287	Registered office changed on 13/07/01 from: 148 london road leicester leicestershire LE2 1ED	(1 page)
15 Jun 2001	AUD	Auditor's resignation	(1 page)
02 Jan 2001	363s	Return made up to 22/11/00; full list of members	(6 pages)
20 Mar 2000	287	Registered office changed on 20/03/00 from: 5 long close great oakley corby northamptonshire NN18 8HY	(1 page)
07 Jan 2000	88(2)R	Ad 18/12/99--------- £ si 99@1=99 £ ic 1/100	(2 pages)
29 Dec 1999	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
29 Dec 1999	288a	New director appointed	(2 pages)
29 Dec 1999	287	Registered office changed on 29/12/99 from: 5 long close great oakley corby northamptonshire NN18 8HY	(1 page)

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