TIMOTHY OULTON (UK) LIMITED

Company number 04860533

Date	Type	Description	View / Download
08 Aug 2008	363a	Return made up to 08/08/08; full list of members	(4 pages)
06 Aug 2008	288b	Appointment terminated director richard gomersall	(1 page)
28 Jul 2008	288a	Director appointed dr samantha jane jackson	(1 page)
28 Jul 2008	288a	Secretary appointed dr samantha jane jackson	(1 page)
25 Jul 2008	288a	Director appointed mrs fiona buckley	(1 page)
20 May 2008	288c	Secretary's change of particulars / samantha jackson / 26/05/2007	(1 page)
20 May 2008	288c	Director's change of particulars / charles oulton / 01/11/2007	(1 page)
09 Apr 2008	AA	Accounts for a small company made up to 31 July 2007	(6 pages)
03 Sep 2007	288a	New director appointed	(1 page)
31 Aug 2007	363a	Return made up to 08/08/07; full list of members	(2 pages)
04 Jun 2007	AA	Accounts for a small company made up to 31 July 2006	(7 pages)
02 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
27 Feb 2007	395	Particulars of mortgage/charge	(5 pages)
25 Jan 2007	288a	New secretary appointed	(1 page)
25 Jan 2007	288b	Secretary resigned	(1 page)
06 Sep 2006	363a	Return made up to 08/08/06; full list of members	(2 pages)
05 Jun 2006	AA	Accounts for a small company made up to 31 July 2005	(6 pages)
17 Aug 2005	363s	Return made up to 08/08/05; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
26 May 2005	AA	Accounts for a small company made up to 31 July 2004	(6 pages)
23 May 2005	288b	Director resigned	(1 page)
15 Apr 2005	363s	Return made up to 08/08/04; full list of members; amend	(7 pages)
14 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)