- Company Overview for TIMELOOK AGENCIES LTD (03944975)
- Filing history for TIMELOOK AGENCIES LTD (03944975)
- People for TIMELOOK AGENCIES LTD (03944975)
- Charges for TIMELOOK AGENCIES LTD (03944975)
- Insolvency for TIMELOOK AGENCIES LTD (03944975)
- More for TIMELOOK AGENCIES LTD (03944975)
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) |
---|---|---|---|
29 Mar 2004 | 363s | Return made up to 10/03/04; full list of members | |
15 Oct 2003 | 288a | New secretary appointed | |
15 Oct 2003 | 288b | Secretary resigned;director resigned | |
10 Oct 2003 | 395 | Particulars of mortgage/charge | |
19 Sep 2003 | AA | Accounts for a small company made up to 30 April 2003 | |
22 Mar 2003 | 363s | Return made up to 10/03/03; full list of members | |
18 Dec 2002 | AA | Accounts for a small company made up to 30 April 2002 | |
07 May 2002 | 363s | Return made up to 10/03/02; full list of members | |
05 Sep 2001 | AA | Total exemption small company accounts made up to 30 April 2001 | |
23 Jul 2001 | 225 | Accounting reference date shortened from 31/05/01 to 30/04/01 | |
04 Apr 2001 | 363s | Return made up to 10/03/01; full list of members | |
04 Apr 2001 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
19 Mar 2001 | 287 | Registered office changed on 19/03/01 from: c/o charles & co hilton house, 21 the downs altrincham cheshire WA14 2QD | |
05 Jun 2000 | 225 | Accounting reference date extended from 31/03/01 to 31/05/01 | |
31 Mar 2000 | 395 | Particulars of mortgage/charge | |
31 Mar 2000 | 288a | New director appointed | |
31 Mar 2000 | 288a | New secretary appointed;new director appointed | |
28 Mar 2000 | 88(2)R | Ad 21/03/00--------- £ si 99@1=99 £ ic 1/100 | |
23 Mar 2000 | 287 | Registered office changed on 23/03/00 from: second floor, hilton house 21 the downs altrincham cheshire WA14 2QD | |
20 Mar 2000 | 288b | Director resigned | |
20 Mar 2000 | 288b | Secretary resigned | |
20 Mar 2000 | 287 | Registered office changed on 20/03/00 from: 39A leicester road salford lancashire M7 4AS | |
10 Mar 2000 | NEWINC | Incorporation |