- Company Overview for TIME TO LEASE LTD (04991672)
- Filing history for TIME TO LEASE LTD (04991672)
- People for TIME TO LEASE LTD (04991672)
- More for TIME TO LEASE LTD (04991672)
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) |
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30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
25 Jan 2013 | AR01 | Annual return made up to 10 December 2012 with full list of shareholders | |
04 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
18 Jan 2012 | AR01 | Annual return made up to 10 December 2011 with full list of shareholders | |
04 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
09 Jan 2011 | AR01 | Annual return made up to 10 December 2010 with full list of shareholders | |
03 Oct 2010 | SH01 |
Statement of capital following an allotment of shares on 29 September 2010
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02 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
30 Sep 2010 | SH10 | Particulars of variation of rights attached to shares | |
30 Sep 2010 | RESOLUTIONS |
Resolutions
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01 Mar 2010 | AR01 | Annual return made up to 10 December 2009 with full list of shareholders | |
29 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
17 Aug 2009 | 287 | Registered office changed on 17/08/2009 from c/o gef LTD bbic innovation way barnsley s yorkshire S75 1JL | |
14 Jul 2009 | 288b | Appointment terminated secretary nigel wilkinson | |
11 Mar 2009 | 363a | Return made up to 10/12/08; full list of members | |
11 Mar 2009 | 287 | Registered office changed on 11/03/2009 from c/o harris & co marland house 13 huddersfield road barnsley s yorkshire S70 2LW | |
30 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
17 Jan 2008 | 363a | Return made up to 10/12/07; full list of members | |
31 Oct 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
14 Jun 2007 | 287 | Registered office changed on 14/06/07 from: the old mill millhouse lane millhouse green sheffield S36 9NU | |
14 Jun 2007 | 288a | New secretary appointed | |
14 Jun 2007 | 288b | Secretary resigned | |
10 Mar 2007 | 288b | Secretary resigned | |
10 Mar 2007 | 288a | New secretary appointed | |
01 Feb 2007 | 363a | Return made up to 10/12/06; full list of members |