TIMESFIRST LIMITED

Company number 03935476

Date	Type	Description	View / Download
18 Apr 2003	AUD	Auditor's resignation	(1 page)
18 Apr 2003	363s	Return made up to 28/02/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 18/04/03	(6 pages)
28 Jan 2003	AA	Full accounts made up to 31 March 2002	(11 pages)
23 Apr 2002	363s	Return made up to 28/02/02; full list of members	(6 pages)
17 Dec 2001	AA	Full accounts made up to 31 March 2001	(12 pages)
03 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Mar 2001	363s	Return made up to 28/02/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
20 Apr 2000	88(2)R	Ad 14/04/00--------- £ si 14999@1=14999 £ ic 1/15000	(2 pages)
20 Apr 2000	123	Nc inc already adjusted 14/04/00	(1 page)
20 Apr 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Apr 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
11 Apr 2000	225	Accounting reference date extended from 28/02/01 to 31/03/01	(1 page)
27 Mar 2000	288a	New secretary appointed	(2 pages)
27 Mar 2000	288a	New director appointed	(2 pages)
27 Mar 2000	287	Registered office changed on 27/03/00 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
22 Mar 2000	288b	Secretary resigned	(1 page)
22 Mar 2000	288b	Director resigned	(1 page)
28 Feb 2000	NEWINC	Incorporation	(14 pages)