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TIMEACRE LIMITED

Company number 04438893

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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 May 2009 363a Return made up to 15/05/09; full list of members
30 Sep 2008 AA Accounts for a small company made up to 30 November 2007
15 May 2008 363a Return made up to 15/05/08; full list of members
02 Oct 2007 AA Accounts for a small company made up to 30 November 2006
31 May 2007 363a Return made up to 15/05/07; full list of members
16 Mar 2007 287 Registered office changed on 16/03/07 from: 189 uxbridge road london W13 9AA
04 Oct 2006 AA Accounts for a small company made up to 30 November 2005
23 May 2006 363a Return made up to 15/05/06; full list of members
04 Oct 2005 AA Accounts for a small company made up to 30 November 2004
08 Jun 2005 363s Return made up to 15/05/05; full list of members
01 Apr 2005 AA Accounts for a small company made up to 30 November 2003
16 Dec 2004 288c Secretary's particulars changed
15 Jun 2004 363s Return made up to 15/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Mar 2004 AA Accounts for a dormant company made up to 30 November 2002
18 Mar 2004 225 Accounting reference date shortened from 31/07/03 to 30/11/02
28 Jun 2003 363s Return made up to 09/05/03; full list of members
28 Jun 2003 225 Accounting reference date extended from 31/05/03 to 31/07/03
13 Jun 2003 395 Particulars of mortgage/charge
15 Apr 2003 288a New director appointed
15 Apr 2003 288a New secretary appointed
15 Apr 2003 288b Secretary resigned
15 Apr 2003 288b Director resigned
24 May 2002 287 Registered office changed on 24/05/02 from: 120 east road london N1 6AA
15 May 2002 NEWINC Incorporation