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TIMELY PUBLICATIONS LIMITED

Company number 04529619

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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)
25 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
22 Feb 2007 288b Director resigned
21 Nov 2006 288b Secretary resigned
21 Nov 2006 288a New secretary appointed
21 Sep 2006 363a Return made up to 09/09/06; full list of members
21 Sep 2006 288c Director's particulars changed
21 Sep 2006 288c Director's particulars changed
13 Mar 2006 AA Total exemption small company accounts made up to 30 September 2005
13 Dec 2005 88(2)R Ad 28/11/05--------- £ si 2@1=2 £ ic 68/70
03 Oct 2005 363a Return made up to 09/09/05; full list of members
09 Feb 2005 AA Total exemption small company accounts made up to 30 September 2004
29 Dec 2004 363s Return made up to 09/09/04; full list of members
05 Oct 2004 288b Secretary resigned
05 Oct 2004 88(2)R Ad 08/07/04--------- £ si 10@1=10 £ ic 58/68
05 Oct 2004 88(2)R Ad 10/10/03--------- £ si 18@1=18 £ ic 40/58
23 Jul 2004 288a New director appointed
25 Feb 2004 AA Total exemption small company accounts made up to 30 September 2003
22 Oct 2003 363s Return made up to 09/09/03; full list of members
14 Oct 2003 287 Registered office changed on 14/10/03 from: vinter house 4 high street high wycombe buckinghamshire HP11 2AZ
25 Oct 2002 288a New secretary appointed;new director appointed
25 Oct 2002 288a New director appointed
03 Oct 2002 288b Director resigned
03 Oct 2002 288a New secretary appointed;new director appointed
03 Oct 2002 287 Registered office changed on 03/10/02 from: 85 south street dorking surrey RH4 2LA
03 Oct 2002 288b Secretary resigned