- Company Overview for TIME PRODUCTS LUXURY LIMITED (04361121)
- Filing history for TIME PRODUCTS LUXURY LIMITED (04361121)
- People for TIME PRODUCTS LUXURY LIMITED (04361121)
- Charges for TIME PRODUCTS LUXURY LIMITED (04361121)
- More for TIME PRODUCTS LUXURY LIMITED (04361121)
| 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) |
|---|---|---|---|
| 28 Jan 2014 | AR01 |
Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
|
|
| 08 Oct 2013 | AA | Full accounts made up to 31 January 2013 | |
| 29 May 2013 | AP01 | Appointment of Mr David Wyndham Merriman as a director | |
| 30 Jan 2013 | AR01 | Annual return made up to 28 January 2013 with full list of shareholders | |
| 08 Oct 2012 | AA | Full accounts made up to 31 January 2012 | |
| 20 Jun 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 31 Jan 2012 | AR01 | Annual return made up to 28 January 2012 with full list of shareholders | |
| 07 Oct 2011 | AA | Full accounts made up to 31 January 2011 | |
| 01 Feb 2011 | AR01 | Annual return made up to 28 January 2011 with full list of shareholders | |
| 07 Oct 2010 | AA | Full accounts made up to 31 January 2010 | |
| 01 Feb 2010 | AR01 | Annual return made up to 28 January 2010 with full list of shareholders | |
| 01 Feb 2010 | CH03 | Secretary's details changed for Mrs Wendy Colville on 1 February 2010 | |
| 01 Feb 2010 | CH01 | Director's details changed for Marcus Jonathan Margulies on 1 February 2010 | |
| 01 Feb 2010 | CH01 | Director's details changed for Leslie David Michaels on 1 February 2010 | |
| 17 Nov 2009 | AA | Accounts for a medium company made up to 31 January 2009 | |
| 20 Mar 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 03 Feb 2009 | 363a | Return made up to 28/01/09; full list of members | |
| 13 Oct 2008 | AA | Accounts for a medium company made up to 31 January 2008 | |
| 28 Apr 2008 | 287 | Registered office changed on 28/04/2008 from 23 grosvenor street london W1K 4QL | |
| 04 Feb 2008 | 363a | Return made up to 28/01/08; full list of members | |
| 27 Oct 2007 | AA | Full accounts made up to 31 January 2007 | |
| 30 Jan 2007 | 363a | Return made up to 28/01/07; full list of members | |
| 05 Oct 2006 | AA | Full accounts made up to 31 January 2006 | |
| 31 Jan 2006 | 363a | Return made up to 28/01/06; full list of members | |
| 19 Oct 2005 | AA | Full accounts made up to 31 January 2005 |