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TIME INVOICE FINANCE (SOUTH) LIMITED

Company number 05593395

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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)
05 Dec 2012 TM01 Termination of appointment of Brian Sumner as a director
27 Nov 2012 AD01 Registered office address changed from 18 the White Barn Manor Farm Manor Road Wantage Oxon OX12 8NE on 27 November 2012
19 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 29/08/2012
03 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2012 AA Full accounts made up to 31 December 2011
06 Jul 2012 TM01 Termination of appointment of Jonathan Waters as a director
13 Jun 2012 AP01 Appointment of Mr Jeffrey Daniels Longhurst as a director
23 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
02 Sep 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
02 Sep 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
11 Jul 2011 TM01 Termination of appointment of Jillian Ingoldby as a director
19 Apr 2011 AA Full accounts made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
30 Nov 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
04 Aug 2010 TM01 Termination of appointment of Timothy Maton as a director
13 Jul 2010 CH01 Director's details changed for Diarmid Ogilvy on 12 July 2010
12 Jul 2010 CH01 Director's details changed for Jillian Ingoldby on 12 July 2010
12 Jul 2010 CH01 Director's details changed for Brian Richard Sumner on 12 July 2010
12 Jul 2010 CH01 Director's details changed for Mark Steven Wignall on 12 July 2010
12 Jul 2010 CH01 Director's details changed for Jonathan Richard Waters on 12 July 2010
12 Jul 2010 CH01 Director's details changed for Mr Timothy Maton on 12 July 2010
12 Jul 2010 CH01 Director's details changed for Peter Jonathan Buckley on 12 July 2010
12 Jul 2010 CH03 Secretary's details changed for Mrs Tracey Louise Richards on 12 July 2010
12 Jul 2010 CH01 Director's details changed for David Mark Richards on 12 July 2010
16 Jun 2010 AA Accounts for a small company made up to 31 December 2009