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TIMEOUT CHILDRENS HOMES LIMITED

Company number 05033530

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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)
23 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Mar 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 110
06 Mar 2015 CH01 Director's details changed for Janet Caewyn Lumb on 1 February 2015
15 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 110
11 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2013 SH01 Statement of capital following an allotment of shares on 24 April 2013
  • GBP 100
11 Jun 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Mar 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
18 Mar 2013 CH01 Director's details changed for Janet Caewyn Lumb on 31 October 2012
11 Mar 2013 AA01 Current accounting period extended from 28 February 2013 to 31 March 2013
11 Mar 2013 TM02 Termination of appointment of Kevin Mccay as a secretary
11 Mar 2013 AD01 Registered office address changed from 7 St. Petersgate Stockport Cheshire SK1 1EB on 11 March 2013
01 Aug 2012 AA Total exemption small company accounts made up to 28 February 2012
29 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
04 Aug 2011 AA Total exemption small company accounts made up to 28 February 2011
10 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
21 May 2010 AA Partial exemption accounts made up to 28 February 2010
29 Mar 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Janet Caewyn Lumb on 1 October 2009
03 Jun 2009 AA Total exemption small company accounts made up to 28 February 2009
18 Mar 2009 363a Return made up to 04/02/09; full list of members
18 Mar 2009 353 Location of register of members