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TIME SHIPPING SERVICES LIMITED

Company number 04272642

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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)
21 Jan 2008 288b Secretary resigned
21 Jan 2008 288a New secretary appointed
09 Jan 2008 287 Registered office changed on 09/01/08 from: c/o derrick french & co 2 priory court pilgram street london EC4V 6DE
26 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
04 Nov 2005 363s Return made up to 17/08/05; full list of members
18 Oct 2005 287 Registered office changed on 18/10/05 from: 8-9 the avenue eastbourne east sussex BN21 3YA
17 May 2005 288a New secretary appointed
17 May 2005 288b Secretary resigned
28 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
01 Sep 2004 363s Return made up to 17/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 01/09/04
23 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
17 Oct 2003 363s Return made up to 17/08/03; full list of members
28 Oct 2002 88(2)R Ad 12/08/02--------- £ si 999@1
24 Oct 2002 363s Return made up to 17/08/02; full list of members
17 Sep 2002 AA Total exemption small company accounts made up to 31 March 2002
19 Dec 2001 225 Accounting reference date shortened from 31/08/02 to 31/03/02
19 Sep 2001 288a New director appointed
19 Sep 2001 288a New secretary appointed
17 Sep 2001 288b Director resigned
17 Sep 2001 288b Secretary resigned
17 Aug 2001 NEWINC Incorporation