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TIME PRECISION GROUP LIMITED

Company number 04922946

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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)
24 Nov 2009 CH01 Director's details changed for William Mcgann on 6 October 2009
24 Nov 2009 CH01 Director's details changed for Lynda Mcgann on 6 October 2009
24 Nov 2009 CH01 Director's details changed for Lee William Mcgann on 6 October 2009
24 Feb 2009 AA Total exemption full accounts made up to 31 October 2008
17 Oct 2008 363a Return made up to 06/10/08; full list of members
23 Jan 2008 AA Total exemption full accounts made up to 31 October 2007
25 Oct 2007 363a Return made up to 06/10/07; full list of members
23 May 2007 CERTNM Company name changed time systems direct LIMITED\certificate issued on 23/05/07
17 May 2007 88(2)R Ad 14/05/07--------- £ si 98@1=98 £ ic 2/100
17 May 2007 288a New director appointed
17 May 2007 288a New director appointed
15 Dec 2006 AA Accounts made up to 31 October 2006
01 Dec 2006 363a Return made up to 06/10/06; full list of members
14 Mar 2006 AA Accounts made up to 31 October 2005
28 Oct 2005 363a Return made up to 06/10/05; full list of members
29 Dec 2004 AA Accounts made up to 31 October 2004
18 Oct 2004 363s Return made up to 06/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 Feb 2004 CERTNM Company name changed time systems LIMITED\certificate issued on 10/02/04
26 Oct 2003 288a New director appointed
26 Oct 2003 288a New secretary appointed;new director appointed
26 Oct 2003 288b Director resigned
26 Oct 2003 288b Secretary resigned
21 Oct 2003 88(2)R Ad 06/10/03-06/10/03 £ si 2@1=2 £ ic 1/3
06 Oct 2003 NEWINC Incorporation