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TIMETRIANGLE LIMITED

Company number 03984114

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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)
24 Jun 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 3,000
05 Feb 2014 MR04 Satisfaction of charge 1 in full
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
17 May 2013 CH03 Secretary's details changed for Mr Justin Richard Auckland on 21 January 2012
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
01 Jun 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
05 Jul 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
05 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
04 Jun 2009 363a Return made up to 02/05/09; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
08 Sep 2008 363s Return made up to 02/05/08; full list of members
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
17 Jul 2007 363s Return made up to 02/05/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
31 May 2006 363s Return made up to 02/05/06; full list of members
04 Feb 2006 AA Accounts for a small company made up to 31 March 2005
26 Oct 2005 288b Secretary resigned;director resigned
26 Oct 2005 288a New secretary appointed
01 Jun 2005 363s Return made up to 02/05/05; full list of members
03 Feb 2005 AA Accounts for a small company made up to 31 March 2004
18 May 2004 363s Return made up to 02/05/04; full list of members