TIMEWATCHER LIMITED

Company number 05567905

Date	Type	Description	View / Download
18 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Sep 2010	DS01	Application to strike the company off the register	(3 pages)
26 Jul 2010	AD01	Registered office address changed from 38-40 Southernhay East Exeter Devon EX1 1PE on 26 July 2010	(2 pages)
18 Jun 2010	TM01	Termination of appointment of Nigel Sandle as a director	(1 page)
12 Dec 2009	CERTNM	Company name changed f&t group holdings LIMITED\certificate issued on 12/12/09 RES15 ‐ Change company name resolution on 2009-12-02	(2 pages)
12 Dec 2009	CONNOT	Change of name notice	(2 pages)
28 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
19 Oct 2009	AR01	Annual return made up to 19 September 2009 with full list of shareholders	(3 pages)
23 Feb 2009	287	Registered office changed on 23/02/2009 from 40 southernhay east exeter EX1 1PE	(1 page)
31 Oct 2008	AA	Accounts made up to 31 December 2007	(2 pages)
28 Oct 2008	288b	Appointment Terminated Secretary paula taylor	(1 page)
24 Oct 2008	363a	Return made up to 19/09/08; full list of members	(4 pages)
30 Oct 2007	AA	Accounts made up to 31 December 2006	(2 pages)
05 Oct 2007	363a	Return made up to 19/09/07; full list of members	(2 pages)
27 Oct 2006	363s	Return made up to 19/09/06; full list of members	(7 pages)
20 Feb 2006	AA	Accounts made up to 31 December 2005	(2 pages)
04 Jan 2006	225	Accounting reference date shortened from 30/09/06 to 31/12/05	(1 page)
16 Nov 2005	288a	New director appointed	(2 pages)
16 Nov 2005	288a	New director appointed	(2 pages)
16 Nov 2005	288a	New secretary appointed	(2 pages)
16 Nov 2005	88(2)R	Ad 13/10/05--------- £ si 24999@1=24999 £ ic 1/25000	(2 pages)
16 Nov 2005	123	Nc inc already adjusted 13/10/05	(1 page)
16 Nov 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)