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TIMOGEL LIMITED

Company number 04219241

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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)
04 Jun 2013 CH04 Secretary's details changed for Ascot Drummond Secretarial Limited on 4 June 2013
14 Feb 2013 AA Total exemption full accounts made up to 31 May 2012
18 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
19 Sep 2011 AA Total exemption small company accounts made up to 31 May 2011
18 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
11 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
19 May 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
11 Mar 2010 AD01 Registered office address changed from C/O Ascot Drummond 2-3 Cursitor Street London EC4A 1NE on 11 March 2010
10 Mar 2010 CH04 Secretary's details changed for Ascot Drummond Secretarial Limited on 9 March 2010
14 Aug 2009 AA Total exemption full accounts made up to 31 May 2009
21 May 2009 363a Return made up to 18/05/09; full list of members
28 Dec 2008 AA Total exemption full accounts made up to 31 May 2008
20 May 2008 363a Return made up to 18/05/08; no change of members
29 Nov 2007 AA Total exemption full accounts made up to 31 May 2007
18 May 2007 363a Return made up to 18/05/07; full list of members
02 Mar 2007 AA Total exemption full accounts made up to 31 May 2006
23 May 2006 363a Return made up to 18/05/06; full list of members
29 Mar 2006 AA Total exemption full accounts made up to 31 May 2005
01 Sep 2005 363a Return made up to 18/05/05; full list of members
24 Feb 2005 AA Total exemption full accounts made up to 31 May 2004
05 Feb 2005 287 Registered office changed on 05/02/05 from: suite 205 wellington building wellington road st johns wood london NW8 9SP
04 Feb 2005 288c Secretary's particulars changed
24 May 2004 363s Return made up to 18/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jan 2004 AA Total exemption full accounts made up to 31 May 2003
28 Aug 2003 363s Return made up to 18/05/03; full list of members