TIMEWEAVE RETAIL LIMITED

Company number 04018756

Date	Type	Description	View / Download
11 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Nov 2001	288b	Secretary resigned	(1 page)
01 Nov 2001	288a	New secretary appointed	(2 pages)
01 Oct 2001	AA	Full accounts made up to 30 November 2000	(8 pages)
14 Aug 2001	363s	Return made up to 21/06/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
11 Jan 2001	288a	New director appointed	(2 pages)
13 Dec 2000	288b	Director resigned	(1 page)
13 Dec 2000	288b	Secretary resigned	(1 page)
14 Nov 2000	SA	Statement of affairs	(10 pages)
14 Nov 2000	88(2)R	Ad 31/07/00--------- £ si 750@1=750 £ ic 1/751	(2 pages)
13 Sep 2000	288a	New director appointed	(4 pages)
04 Sep 2000	288a	New director appointed	(4 pages)
04 Sep 2000	288a	New secretary appointed	(2 pages)
04 Sep 2000	287	Registered office changed on 04/09/00 from: lacon house theobalds road london WC1X 8RW	(1 page)
04 Sep 2000	225	Accounting reference date shortened from 30/06/01 to 30/11/00	(1 page)
27 Jul 2000	CERTNM	Company name changed shelfco (no.1920) LIMITED\certificate issued on 27/07/00	(2 pages)
21 Jun 2000	NEWINC	Incorporation	(24 pages)