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TIMELOOK AGENCIES LTD

Company number 03944975

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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)
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