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TIME HOLDINGS (MIDLANDS) LIMITED

Company number 05270984

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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)
26 Feb 2015 TM01 Termination of appointment of Nirmal Singh Sethi as a director on 1 October 2014
16 Feb 2015 RM02 Notice of ceasing to act as receiver or manager
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Jun 2014 RM01 Appointment of receiver or manager
01 May 2014 TM01 Termination of appointment of Avtar Lit as a director
01 May 2014 AP01 Appointment of Mr. Nirmal Singh Sethi as a director
01 May 2014 AD01 Registered office address changed from Radio House Bridge Road Southall Middlesex UB2 4AT on 1 May 2014
13 Feb 2014 TM02 Termination of appointment of Sonia Daggar as a secretary
12 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
04 Oct 2013 CH01 Director's details changed for Dr Avtar Lit on 20 September 2013
10 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
17 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Jul 2012 AA Total exemption small company accounts made up to 31 December 2010
29 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
01 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 May 2011 MG01 Duplicate mortgage certificatecharge no:4
10 May 2011 MG01 Particulars of a mortgage or charge / charge no: 2
10 May 2011 MG01 Particulars of a mortgage or charge / charge no: 3
10 May 2011 MG01 Particulars of a mortgage or charge / charge no: 4
18 Mar 2011 AR01 Annual return made up to 3 December 2010 with full list of shareholders
19 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
03 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
24 Nov 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
05 Nov 2009 AA Total exemption full accounts made up to 31 December 2008