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TIMESOURCE LIMITED

Company number 05036155

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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)
07 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
12 Feb 2007 363a Return made up to 05/02/07; full list of members
12 Feb 2007 288c Director's particulars changed
07 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
20 Feb 2006 363a Return made up to 05/02/06; full list of members
04 Oct 2005 AA Total exemption small company accounts made up to 30 June 2005
01 Apr 2005 395 Particulars of mortgage/charge
14 Feb 2005 363s Return made up to 05/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 14/02/05
  • 363(190) ‐ Location of debenture register address changed
05 Aug 2004 288a New director appointed
05 Aug 2004 288a New director appointed
06 Apr 2004 225 Accounting reference date extended from 28/02/05 to 30/06/05
12 Feb 2004 288a New director appointed
12 Feb 2004 288a New secretary appointed
05 Feb 2004 288b Director resigned
05 Feb 2004 288b Secretary resigned
05 Feb 2004 NEWINC Incorporation