TIMOTHY JAMES & PARTNERS HOLDINGS LIMITED

Company number 05323292

Date	Type	Description	View / Download
07 Nov 2017	CH01	Director's details changed for Timothy James Whiting on 1 May 2017	(2 pages)
07 Nov 2017	CH03	Secretary's details changed for Angela Marie Torpey on 7 November 2017	(1 page)
30 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
17 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(7 pages)
26 Oct 2016	AAMD	Amended full accounts made up to 31 December 2015	(9 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(9 pages)
24 Feb 2016	CH01	Director's details changed for Timothy James Whiting on 12 August 2015	(2 pages)
07 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 250	(8 pages)
20 Oct 2015	CH01	Director's details changed for Angela Marie Torpey on 1 September 2015	(2 pages)
20 Oct 2015	CH01	Director's details changed for Timothy James Whiting on 1 September 2015	(2 pages)
10 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
09 Jul 2015	AD01	Registered office address changed from 247 Tottenham Court Road London W1T 7QX to 21 Bedford Square London WC1B 3HH on 9 July 2015	(1 page)
27 Apr 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 250	(8 pages)
27 Apr 2015	CH01	Director's details changed for Timothy James Whiting on 1 January 2015	(2 pages)
01 Apr 2015	SH01	Statement of capital following an allotment of shares on 16 October 2014 GBP 250.000	(4 pages)
30 Mar 2015	SH01	Statement of capital following an allotment of shares on 16 October 2014 GBP 250	(3 pages)
23 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(40 pages)
30 Oct 2014	CH01	Director's details changed for Angela Marie Torpey on 30 October 2014	(2 pages)
30 Oct 2014	CH03	Secretary's details changed for Angela Marie Torpey on 30 October 2014	(1 page)
12 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
21 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 125	(7 pages)
10 Jan 2014	TM01	Termination of appointment of Ian Hart as a director	(1 page)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
26 Sep 2013	AD01	Registered office address changed from , 217 Tottenham Court Road, London, W1T7QX, United Kingdom on 26 September 2013	(1 page)
05 Sep 2013	AD01	Registered office address changed from , the Garden Floor, 43 Portland Place, London, W1B 1QH on 5 September 2013	(1 page)

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