TIMELOAD HOLDINGS LIMITED

Company number 03914735

Date	Type	Description	View / Download
01 Nov 2017	TM01	Termination of appointment of Zak Doffman as a director on 31 October 2017	(1 page)
23 Oct 2017	AA	Accounts for a dormant company made up to 31 March 2017	(5 pages)
14 Jul 2017	AD01	Registered office address changed from , C/O C/O Digital Barriers, Cargo Works 1-2 Hatfields, London, SE1 9PG, England to 1 More London Place London SE1 2AF on 14 July 2017	(1 page)
11 Jul 2017	AD02	Register inspection address has been changed to C/O Digital Barriers 2-3 Saxton Parklands, Railton Road Guildford Surrey GU2 9JX	(1 page)
01 Feb 2017	CS01	Confirmation statement made on 27 January 2017 with updates	(5 pages)
04 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(5 pages)
01 Feb 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 9,315,460.01	(4 pages)
21 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
10 Jun 2015	AD01	Registered office address changed from , C/O Digital Barriers, 1-2 Hatfields, London, SE1 9PG to 1 More London Place London SE1 2AF on 10 June 2015	(1 page)
30 Jan 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 9,315,460.01	(4 pages)
06 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
27 Jan 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 9,315,460.01	(4 pages)
21 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
10 Jul 2013	TM01	Termination of appointment of Nicholas Holgate as a director	(1 page)
12 Feb 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	(4 pages)
09 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)
02 Feb 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	(4 pages)
20 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(4 pages)
16 Dec 2011	AP01	Appointment of Mr Nicholas James Holgate as a director	(2 pages)
15 Jul 2011	AA01	Previous accounting period shortened from 20 August 2011 to 31 March 2011	(3 pages)
20 May 2011	AP03	Appointment of Mr John Andrew Wooollhead as a secretary	(1 page)
19 May 2011	AA	Accounts for a dormant company made up to 20 August 2010	(4 pages)
31 Jan 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	(3 pages)
30 Sep 2010	AA01	Previous accounting period extended from 30 June 2010 to 20 August 2010	(1 page)
30 Sep 2010	AP01	Appointment of Mr Zak Doffman as a director	(2 pages)