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TIMELESS CONTRACTORS LIMITED

Company number 05147928

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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)
09 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
09 Mar 2012 CH03 Secretary's details changed for Vivian Rabey Du Preez on 2 January 2012
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Jul 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
20 Jan 2011 AD01 Registered office address changed from 18 Bridge Street Whaddon Royston Herts SG8 5SQ on 20 January 2011
20 Jan 2011 CERTNM Company name changed timeless kitchen installers LIMITED\certificate issued on 20/01/11
  • RES15 ‐ Change company name resolution on 2011-01-19
  • NM01 ‐ Change of name by resolution
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Michael Du Toit on 1 October 2009
29 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-08-21
09 Jul 2009 363a Return made up to 08/06/09; full list of members
08 May 2009 225 Accounting reference date shortened from 30/06/2009 to 31/03/2009
30 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
12 Jun 2008 363a Return made up to 08/06/08; full list of members
12 Jun 2008 288c Director's change of particulars / michael du toit / 01/05/2008
24 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
27 Jun 2007 363a Return made up to 08/06/07; full list of members
14 Jun 2007 288a New director appointed
03 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
20 Jul 2006 288a New director appointed
20 Jul 2006 288a New secretary appointed
20 Jul 2006 288b Secretary resigned
20 Jul 2006 288b Director resigned
09 Jun 2006 363a Return made up to 08/06/06; full list of members