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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)
07 Feb 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 5 pages (5 pages)
09 Jan 2008	169	£ sr 450@1 19/10/07	View PDF £ sr 450@1 19/10/07 - link opens in a new window - 1 page (1 page)
23 Dec 2007	AA	Accounts for a small company made up to 28 February 2007	View PDF Accounts for a small company made up to 28 February 2007 - link opens in a new window - 7 pages (7 pages)
14 Dec 2007	363a	Return made up to 30/11/07; full list of members	View PDF Return made up to 30/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
24 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 19/10/07	View PDF Resolutions RES13 ‐ Purchase agreement 19/10/07 - link opens in a new window - 2 pages (2 pages)
08 Dec 2006	363a	Return made up to 30/11/06; full list of members	View PDF Return made up to 30/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
29 Jun 2006	AA	Accounts for a small company made up to 28 February 2006	View PDF Accounts for a small company made up to 28 February 2006 - link opens in a new window - 7 pages (7 pages)
08 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Nov 2005	363s	Return made up to 30/11/05; full list of members	View PDF Return made up to 30/11/05; full list of members - link opens in a new window - 8 pages (8 pages)
14 Oct 2005	AA	Accounts for a small company made up to 28 February 2005	View PDF Accounts for a small company made up to 28 February 2005 - link opens in a new window - 7 pages (7 pages)
02 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
16 Dec 2004	363s	Return made up to 30/11/04; full list of members	View PDF Return made up to 30/11/04; full list of members - link opens in a new window - 8 pages (8 pages)
01 Oct 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Oct 2004	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
19 Aug 2004	AA	Accounts for a small company made up to 29 February 2004	View PDF Accounts for a small company made up to 29 February 2004 - link opens in a new window - 7 pages (7 pages)
16 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
14 Jun 2004	287	Registered office changed on 14/06/04 from: ranfold lodge five oaks road, slinfold horsham west sussex RH13 7RL	View PDF Registered office changed on 14/06/04 from: ranfold lodge five oaks road, slinfold horsham west sussex RH13 7RL - link opens in a new window - 1 page (1 page)
06 Dec 2003	363s	Return made up to 30/11/03; full list of members	View PDF Return made up to 30/11/03; full list of members - link opens in a new window - 8 pages (8 pages)
27 Oct 2003	AA	Accounts for a small company made up to 28 February 2003	View PDF Accounts for a small company made up to 28 February 2003 - link opens in a new window - 7 pages (7 pages)
17 Dec 2002	363s	Return made up to 30/11/02; change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/11/02; change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
16 Oct 2002	AA	Accounts for a small company made up to 28 February 2002	View PDF Accounts for a small company made up to 28 February 2002 - link opens in a new window - 8 pages (8 pages)

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