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TIMELESS PROPERTIES LIMITED

Company number 03930728

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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 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 2
25 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
04 Apr 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
24 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Jul 2012 AA Total exemption small company accounts made up to 30 April 2012
14 Mar 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
26 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
30 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
22 Apr 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Simon Ian Whigham on 1 October 2009
18 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
02 Aug 2009 288b Appointment terminated secretary michael dverden
30 Jul 2009 288a Secretary appointed lauren clare whigham
02 Jun 2009 363a Return made up to 22/02/09; full list of members
02 Jun 2009 287 Registered office changed on 02/06/2009 from aquarius manufacturing park road, great harwood blackburn lancashire BB6 7RW
01 Jun 2009 AA Total exemption small company accounts made up to 30 April 2008
04 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
27 Feb 2008 363a Return made up to 22/02/08; full list of members
15 Jun 2007 AA Total exemption small company accounts made up to 30 April 2006
09 May 2007 363s Return made up to 22/02/07; full list of members
09 May 2007 288a New secretary appointed
28 Mar 2007 288a New secretary appointed
15 Nov 2006 288b Secretary resigned
06 Apr 2006 288b Secretary resigned