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TIMES RESOURCES LIMITED

Company number 03895620

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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)
28 Feb 2014	AA01	Current accounting period extended from 28 February 2014 to 31 March 2014	View PDF Current accounting period extended from 28 February 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
17 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 3,000	View PDF Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 3,000 - link opens in a new window - 5 pages (5 pages)
08 Oct 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 6 pages (6 pages)
08 Oct 2013	SH01	Statement of capital following an allotment of shares on 12 March 2013 GBP 500.00	View PDF Statement of capital following an allotment of shares on 12 March 2013 GBP 500.00 - link opens in a new window - 4 pages (4 pages)
08 Oct 2013	SH02	Sub-division of shares on 12 March 2013	View PDF Sub-division of shares on 12 March 2013 - link opens in a new window - 12 pages (12 pages)
08 Oct 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
08 Oct 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	View PDF Annual return made up to 30 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Jul 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 6 pages (6 pages)
09 May 2012	CH03	Secretary's details changed for Samantha Hopkin on 9 May 2012	View PDF Secretary's details changed for Samantha Hopkin on 9 May 2012 - link opens in a new window - 1 page (1 page)
09 May 2012	CH01	Director's details changed for Samantha Hopkin on 9 May 2012	View PDF Director's details changed for Samantha Hopkin on 9 May 2012 - link opens in a new window - 2 pages (2 pages)
05 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	View PDF Annual return made up to 30 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Dec 2011	CH01	Director's details changed for Samantha Hopkin on 1 January 2011	View PDF Director's details changed for Samantha Hopkin on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
05 Dec 2011	CH01	Director's details changed for Gordon Robert Hopkin on 1 January 2011	View PDF Director's details changed for Gordon Robert Hopkin on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
05 Dec 2011	CH03	Secretary's details changed for Samantha Anna Hopkin on 1 January 2011	View PDF Secretary's details changed for Samantha Anna Hopkin on 1 January 2011 - link opens in a new window - 1 page (1 page)
28 Oct 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 5 pages (5 pages)
07 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	View PDF Annual return made up to 30 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 6 pages (6 pages)
14 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	View PDF Annual return made up to 30 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Dec 2009	CH01	Director's details changed for Gordon Robert Hopkin on 1 October 2009	View PDF Director's details changed for Gordon Robert Hopkin on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	CH01	Director's details changed for Samantha Anna Hopkin on 1 October 2009	View PDF Director's details changed for Samantha Anna Hopkin on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Sep 2009	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 5 pages (5 pages)
24 Dec 2008	363a	Return made up to 30/11/08; full list of members	View PDF Return made up to 30/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
25 Sep 2008	AA	Accounts for a small company made up to 29 February 2008	View PDF Accounts for a small company made up to 29 February 2008 - link opens in a new window - 6 pages (6 pages)
20 Feb 2008	169	£ ic 550/500 28/01/08 £ sr 50@1=50	View PDF £ ic 550/500 28/01/08 £ sr 50@1=50 - link opens in a new window - 1 page (1 page)

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