TIMESEAL LIMITED

Company number 04413713

Date	Type	Description	View / Download
08 Mar 2004	225	Accounting reference date shortened from 30/04/04 to 31/01/04	(1 page)
12 Feb 2004	AA	Total exemption small company accounts made up to 30 April 2003	(6 pages)
10 May 2003	363s	Return made up to 10/04/03; full list of members	(7 pages)
01 Apr 2003	225	Accounting reference date extended from 31/03/03 to 30/04/03	(1 page)
13 Mar 2003	88(2)R	Ad 28/02/03--------- £ si 14999@1=14999 £ ic 1/15000	(2 pages)
13 Mar 2003	123	Nc inc already adjusted 28/02/03	(1 page)
13 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Nov 2002	288a	New secretary appointed	(2 pages)
01 Nov 2002	288b	Secretary resigned	(1 page)
06 Sep 2002	225	Accounting reference date shortened from 30/04/03 to 31/03/03	(1 page)
15 Jun 2002	288a	New director appointed	(2 pages)
31 May 2002	288a	New secretary appointed	(2 pages)
31 May 2002	288a	New director appointed	(2 pages)
31 May 2002	288b	Secretary resigned	(1 page)
31 May 2002	288b	Director resigned	(1 page)
23 Apr 2002	287	Registered office changed on 23/04/02 from: 120 east road london N1 6AA	(1 page)
10 Apr 2002	NEWINC	Incorporation	(15 pages)