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TIME FINANCE PLC

Company number 05845866

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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)
10 Jul 2008 AA Group of companies' accounts made up to 31 May 2008
19 Dec 2007 395 Particulars of mortgage/charge
07 Nov 2007 88(2)R Ad 25/10/07--------- £ si 291650760@.000681= 198614 £ ic 99925/298539
05 Nov 2007 288a New director appointed
29 Oct 2007 363s Return made up to 14/06/07; bulk list available separately
23 Oct 2007 288b Director resigned
22 Oct 2007 288a New director appointed
20 Sep 2007 AA Group of companies' accounts made up to 31 May 2007
22 Jun 2007 288b Director resigned
20 Jun 2007 288a New secretary appointed;new director appointed
16 Jun 2007 288b Director resigned
30 May 2007 288b Secretary resigned
30 May 2007 288a New director appointed
27 Mar 2007 288a New director appointed
27 Mar 2007 288b Director resigned
27 Mar 2007 288b Director resigned
11 Sep 2006 88(2)R Ad 02/08/06--------- £ si 65000000@.000681= 44265 £ ic 60379/104644
07 Aug 2006 MEM/ARTS Memorandum and Articles of Association
07 Aug 2006 88(2)R Ad 04/07/06--------- £ si 8228135@.000681= 5603 £ ic 54776/60379
07 Aug 2006 122 S-div 04/07/06
07 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2006 225 Accounting reference date shortened from 30/06/07 to 31/05/07
20 Jul 2006 288a New secretary appointed;new director appointed
11 Jul 2006 88(2)R Ad 04/07/06--------- £ si 7012615@.000681= 4775 £ ic 50001/54776
11 Jul 2006 122 S-div 04/07/06