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TIMESQUEST LIMITED

Company number 03935681

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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)
08 Nov 2011	AP01	Appointment of Mr Cedric Bernard as a director	View PDF Appointment of Mr Cedric Bernard as a director - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
17 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	View PDF Annual return made up to 28 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
30 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	View PDF Annual return made up to 28 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Mar 2010	CH01	Director's details changed for Mr Jonathan Charles Richardson on 1 October 2009	View PDF Director's details changed for Mr Jonathan Charles Richardson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Mar 2010	CH01	Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009	View PDF Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Mar 2010	CH01	Director's details changed for Mr Ian Fisher on 1 October 2009	View PDF Director's details changed for Mr Ian Fisher on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Mar 2010	CH01	Director's details changed for Mr Andrew Olaf Fischer on 1 October 2009	View PDF Director's details changed for Mr Andrew Olaf Fischer on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Mar 2010	CH03	Secretary's details changed for Mr Jonathan Charles Richardson on 1 October 2009	View PDF Secretary's details changed for Mr Jonathan Charles Richardson on 1 October 2009 - link opens in a new window - 1 page (1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
05 Mar 2009	363a	Return made up to 28/02/09; full list of members	View PDF Return made up to 28/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Mar 2009	288c	Director's change of particulars / andrew fischer / 06/11/2008	View PDF Director's change of particulars / andrew fischer / 06/11/2008 - link opens in a new window - 1 page (1 page)
29 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
11 Mar 2008	363a	Return made up to 28/02/08; full list of members	View PDF Return made up to 28/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)
13 Mar 2007	363a	Return made up to 28/02/07; full list of members	View PDF Return made up to 28/02/07; full list of members - link opens in a new window - 2 pages (2 pages)
13 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Mar 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
16 Oct 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 11 pages (11 pages)
13 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 May 2006	363a	Return made up to 28/02/06; full list of members	View PDF Return made up to 28/02/06; full list of members - link opens in a new window - 3 pages (3 pages)
03 May 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Apr 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)

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