- Company Overview for TIMELESS INVESTMENTS LIMITED (04016313)
- Filing history for TIMELESS INVESTMENTS LIMITED (04016313)
- People for TIMELESS INVESTMENTS LIMITED (04016313)
- More for TIMELESS INVESTMENTS LIMITED (04016313)
| 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) |
|---|---|---|---|
| 15 Feb 2011 | AP01 | Appointment of Mr Paul Marshall as a director | |
| 15 Feb 2011 | TM01 | Termination of appointment of Anthony Shiffers as a director | |
| 14 Jul 2010 | AR01 | Annual return made up to 16 June 2010 with full list of shareholders | |
| 08 Jul 2010 | CH01 | Director's details changed for Zaour Abdoula Zade on 2 October 2009 | |
| 07 Apr 2010 | AA | Total exemption full accounts made up to 30 June 2009 | |
| 26 Nov 2009 | AD01 | Registered office address changed from Wessex Lodge 11-13 Billetfield Taunton Somerset TA1 1NN on 26 November 2009 | |
| 10 Nov 2009 | AD01 | Registered office address changed from Hi Point Thomas Street Taunton Somerset TA2 6HB on 10 November 2009 | |
| 18 Jun 2009 | 363a | Return made up to 16/06/09; full list of members | |
| 13 May 2009 | AA | Total exemption full accounts made up to 30 June 2008 | |
| 03 Dec 2008 | 288a | Secretary appointed tracey elizabeth taylor | |
| 03 Dec 2008 | 288b | Appointment terminated secretary elizabeth vail | |
| 22 Jul 2008 | 363a | Return made up to 16/06/08; full list of members | |
| 01 May 2008 | AA | Total exemption full accounts made up to 30 June 2007 | |
| 11 Jul 2007 | 363a | Return made up to 16/06/07; full list of members | |
| 08 May 2007 | AA | Total exemption full accounts made up to 30 June 2006 | |
| 10 Jul 2006 | 363a | Return made up to 16/06/06; full list of members | |
| 09 May 2006 | AA | Total exemption full accounts made up to 30 June 2005 | |
| 03 May 2006 | 244 | Delivery ext'd 3 mth 30/06/05 | |
| 14 Sep 2005 | 288b | Director resigned | |
| 09 Sep 2005 | 288a | New secretary appointed | |
| 09 Sep 2005 | 288b | Secretary resigned | |
| 07 Jul 2005 | 363s | Return made up to 16/06/05; full list of members | |
| 04 May 2005 | AA | Total exemption full accounts made up to 30 June 2004 | |
| 28 Jul 2004 | 363s | Return made up to 16/06/04; full list of members | |
| 05 May 2004 | AA | Total exemption full accounts made up to 30 June 2003 |