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TIME & MOTION LIMITED

Company number 03988818

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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)
26 Oct 2002 88(3) Particulars of contract relating to shares
26 Oct 2002 88(2)R Ad 31/01/02--------- £ si 99900@1
19 Aug 2002 363s Return made up to 09/05/02; full list of members
19 Aug 2002 123 Nc inc already adjusted 31/01/02
19 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Feb 2002 AA Accounts made up to 31 March 2001
23 Jul 2001 363s Return made up to 09/05/01; full list of members
23 Jul 2001 363(287) Registered office changed on 23/07/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/07/01
29 Jun 2001 287 Registered office changed on 29/06/01 from: 3RD floor 23 brooks mews london W1Y 1LF
01 Mar 2001 225 Accounting reference date extended from 30/11/00 to 31/03/01
12 Sep 2000 225 Accounting reference date shortened from 31/05/01 to 30/11/00
12 Sep 2000 88(2)R Ad 01/07/00--------- £ si 99@1=99 £ ic 1/100
27 Jun 2000 MA Memorandum and Articles of Association
26 Jun 2000 288a New secretary appointed
26 Jun 2000 288a New director appointed
26 Jun 2000 288a New director appointed
26 Jun 2000 287 Registered office changed on 26/06/00 from: 1 mitchell lane bristol avon BS1 6BZ
22 Jun 2000 288b Secretary resigned
22 Jun 2000 288b Director resigned
05 Jun 2000 CERTNM Company name changed busyguide LIMITED\certificate issued on 06/06/00
09 May 2000 NEWINC Incorporation