TIMELESS PROPERTIES LIMITED

Company number 03930728

Date	Type	Description	View / Download
06 Apr 2006	288a	New secretary appointed	(2 pages)
24 Mar 2006	363s	Return made up to 22/02/06; full list of members	(6 pages)
03 Mar 2006	AA	Total exemption small company accounts made up to 30 April 2005	(4 pages)
21 Mar 2005	363s	Return made up to 22/02/05; full list of members	(6 pages)
03 Mar 2005	AA	Total exemption small company accounts made up to 30 April 2004	(4 pages)
23 Jun 2004	122	S-div 01/04/04	(1 page)
23 Jun 2004	128(1)	Statement of rights attached to allotted shares	(1 page)
03 Mar 2004	363s	Return made up to 22/02/04; full list of members	(6 pages)
02 Mar 2004	AA	Total exemption small company accounts made up to 30 April 2003	(4 pages)
26 Mar 2003	363s	Return made up to 22/02/03; full list of members	(6 pages)
05 Mar 2003	AA	Total exemption small company accounts made up to 30 April 2002	(4 pages)
04 Mar 2002	363s	Return made up to 22/02/02; full list of members	(6 pages)
27 Dec 2001	AA	Total exemption small company accounts made up to 30 April 2001	(4 pages)
07 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
27 Mar 2001	363s	Return made up to 22/02/01; full list of members	(6 pages)
14 Mar 2001	225	Accounting reference date extended from 28/02/01 to 30/04/01	(1 page)
19 Apr 2000	288a	New secretary appointed	(2 pages)
19 Apr 2000	288a	New director appointed	(2 pages)
19 Apr 2000	287	Registered office changed on 19/04/00 from: howard & co chartered accountant 10/12 wellington street blackburn lancashire BB1 8AG	(1 page)
06 Apr 2000	287	Registered office changed on 06/04/00 from: 44 upper belgrave road bristol avon BS8 2XN	(1 page)
06 Apr 2000	288b	Secretary resigned	(1 page)
06 Apr 2000	288b	Director resigned	(1 page)
30 Mar 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
30 Mar 2000	123	£ nc 100/500000 27/03/00	(1 page)
22 Feb 2000	NEWINC	Incorporation	(7 pages)