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TIMOTHY JAMES CONSULTING LIMITED

Company number 04924795

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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)
11 Feb 2014 TM02 Termination of appointment of Christopher O'connell as a secretary
11 Feb 2014 TM01 Termination of appointment of Christopher O'connell as a director
25 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1,000
24 Jul 2013 AD01 Registered office address changed from 2Nd Floor Vintry House Wine Street Bristol BS1 2BH on 24 July 2013
23 Jul 2013 AA Full accounts made up to 31 October 2012
01 Jul 2013 MR01 Registration of charge 049247950004
24 Apr 2013 TM01 Termination of appointment of Iain O'dair as a director
24 Apr 2013 TM01 Termination of appointment of Sarah Wilton as a director
04 Feb 2013 AR01 Annual return made up to 7 October 2012 with full list of shareholders
04 Apr 2012 AA Full accounts made up to 31 October 2011
18 Jan 2012 AP01 Appointment of Adam Justin Dennis Fletcher as a director
18 Jan 2012 AP01 Appointment of Tristan Nicholas Ramus as a director
18 Jan 2012 AP01 Appointment of Mr Deepak Jalan as a director
09 Jan 2012 AP01 Appointment of Sarah Wilton as a director
28 Dec 2011 AP01 Appointment of Andrew Backhouse as a director
28 Dec 2011 AP01 Appointment of Iain O'dair as a director
28 Dec 2011 TM01 Termination of appointment of Peter Bennett as a director
23 Nov 2011 MISC Form 122
23 Nov 2011 MISC Form 123 form
31 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
08 Mar 2011 AA Accounts for a small company made up to 31 October 2010
19 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
30 Mar 2010 AA Accounts for a small company made up to 31 October 2009
08 Nov 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
08 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008