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TIMESVALUE LIMITED

Company number 03935679

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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)
23 Mar 2005 363s Return made up to 28/02/05; full list of members
20 Jul 2004 395 Particulars of mortgage/charge
15 Jul 2004 395 Particulars of mortgage/charge
23 Jun 2004 403a Declaration of satisfaction of mortgage/charge
22 Jun 2004 403a Declaration of satisfaction of mortgage/charge
10 Jun 2004 403a Declaration of satisfaction of mortgage/charge
25 Mar 2004 363s Return made up to 28/02/04; full list of members
04 Feb 2004 AA Full accounts made up to 31 March 2003
27 Mar 2003 363s Return made up to 28/02/03; full list of members
11 Feb 2003 395 Particulars of mortgage/charge
07 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
05 Feb 2003 395 Particulars of mortgage/charge
26 Apr 2002 AAMD Amended accounts made up to 31 March 2001
19 Mar 2002 363s Return made up to 28/02/02; full list of members
28 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
07 Mar 2001 363s Return made up to 28/02/01; full list of members
27 May 2000 395 Particulars of mortgage/charge
10 May 2000 88(2)R Ad 13/03/00--------- £ si 1@1=1 £ ic 1/2
10 May 2000 225 Accounting reference date extended from 28/02/01 to 31/03/01
30 Mar 2000 MEM/ARTS Memorandum and Articles of Association
30 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 13/03/00
30 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 13/03/00
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Request DocumentResolutions
30 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 13/03/00
30 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
30 Mar 2000 288a New director appointed