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TIMOTHY OULTON (UK) LIMITED

Company number 04860533

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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)
31 Jul 2014	TM01	Termination of appointment of Samantha Jane Jackson as a director on 31 July 2014	View PDF Termination of appointment of Samantha Jane Jackson as a director on 31 July 2014 - link opens in a new window - 1 page (1 page)
31 Jul 2014	TM02	Termination of appointment of Samantha Jane Jackson as a secretary on 31 July 2014	View PDF Termination of appointment of Samantha Jane Jackson as a secretary on 31 July 2014 - link opens in a new window - 1 page (1 page)
30 Apr 2014	AA	Accounts for a small company made up to 31 July 2013	View PDF Accounts for a small company made up to 31 July 2013 - link opens in a new window - 6 pages (6 pages)
06 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth share cap limit removed 02/12/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth share cap limit removed 02/12/2013 - link opens in a new window - 46 pages (46 pages)
28 Nov 2013	AP01	Appointment of Mr Graham Charles Nelson as a director	View PDF Appointment of Mr Graham Charles Nelson as a director - link opens in a new window - 2 pages (2 pages)
31 Oct 2013	CERTNM	Company name changed halo national accounts LIMITED\certificate issued on 31/10/13 CONNOT ‐	View PDF Company name changed halo national accounts LIMITED\certificate issued on 31/10/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
23 Oct 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-10-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-10-01 - link opens in a new window - 3 pages (3 pages)
28 Aug 2013	TM01	Termination of appointment of Charles Oulton as a director	View PDF Termination of appointment of Charles Oulton as a director - link opens in a new window - 1 page (1 page)
28 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 1	View PDF Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 1 - link opens in a new window - 5 pages (5 pages)
01 May 2013	AA	Accounts for a small company made up to 31 July 2012	View PDF Accounts for a small company made up to 31 July 2012 - link opens in a new window - 7 pages (7 pages)
20 Aug 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	View PDF Annual return made up to 8 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 May 2012	AA	Accounts for a small company made up to 31 July 2011	View PDF Accounts for a small company made up to 31 July 2011 - link opens in a new window - 7 pages (7 pages)
11 Jan 2012	AP01	Appointment of Mr Richard John Pownall as a director	View PDF Appointment of Mr Richard John Pownall as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	CH01	Director's details changed for Charles Anthony Percival Oulton on 1 August 2011	View PDF Director's details changed for Charles Anthony Percival Oulton on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	View PDF Annual return made up to 8 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Apr 2011	AA	Accounts for a small company made up to 31 July 2010	View PDF Accounts for a small company made up to 31 July 2010 - link opens in a new window - 6 pages (6 pages)
01 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
07 Dec 2010	TM01	Termination of appointment of Fiona Buckley as a director	View PDF Termination of appointment of Fiona Buckley as a director - link opens in a new window - 1 page (1 page)
29 Sep 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	View PDF Annual return made up to 8 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Sep 2010	CH01	Director's details changed for Dr Samantha Jane Jackson on 8 August 2010	View PDF Director's details changed for Dr Samantha Jane Jackson on 8 August 2010 - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	CH01	Director's details changed for Charles Anthony Percival Oulton on 8 August 2010	View PDF Director's details changed for Charles Anthony Percival Oulton on 8 August 2010 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	AA	Accounts for a small company made up to 31 July 2009	View PDF Accounts for a small company made up to 31 July 2009 - link opens in a new window - 6 pages (6 pages)
18 Aug 2009	363a	Return made up to 08/08/09; full list of members	View PDF Return made up to 08/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Jun 2009	AA	Accounts for a small company made up to 31 July 2008	View PDF Accounts for a small company made up to 31 July 2008 - link opens in a new window - 6 pages (6 pages)
13 Oct 2008	AAMD	Amended accounts made up to 31 July 2007	View PDF Amended accounts made up to 31 July 2007 - link opens in a new window - 6 pages (6 pages)

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