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TIMEPORT LIMITED

Company number 05535701

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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)
27 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
19 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 3
18 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
30 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 3
06 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
11 Sep 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
17 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
25 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
09 Jun 2011 AD01 Registered office address changed from 2a Grange Road Ilford Essex IG1 1EU on 9 June 2011
26 May 2011 AA Total exemption full accounts made up to 31 August 2010
09 Oct 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
31 May 2010 AA Total exemption small company accounts made up to 31 August 2009
10 May 2010 TM02 Termination of appointment of Nilesh Sharma as a secretary
10 May 2010 AP03 Appointment of Mr Gurmeet Bassi as a secretary
21 Apr 2010 AP01 Appointment of Mr Paramjit Kalia as a director
24 Aug 2009 363a Return made up to 15/08/09; full list of members
24 Aug 2009 288b Appointment terminated director navdeep bassi
24 Aug 2009 288b Appointment terminated director mahesh kalia
18 Jun 2009 AA Total exemption full accounts made up to 31 August 2008
21 Aug 2008 363a Return made up to 15/08/08; full list of members
13 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
17 Jul 2008 288a Secretary appointed nilesh sharma logged form
17 Jul 2008 288a Director appointed mahesh kalia logged form
16 Jul 2008 288a Director appointed navdeed bassi
16 Jul 2008 363s Return made up to 15/08/07; full list of members