- Company Overview for TIME CIRCLES LIMITED (06514275)
- Filing history for TIME CIRCLES LIMITED (06514275)
- People for TIME CIRCLES LIMITED (06514275)
- More for TIME CIRCLES LIMITED (06514275)
| 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) |
|---|---|---|---|
| 01 Mar 2016 | CH01 | Director's details changed for Dominic Adam Ropner on 19 January 2015 | |
| 24 Dec 2015 | AA | Total exemption full accounts made up to 31 March 2015 | |
| 10 Mar 2015 | AR01 |
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
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| 23 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 17 Jun 2014 | AR01 |
Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-06-17
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| 30 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 13 May 2013 | AR01 | Annual return made up to 26 February 2013 with full list of shareholders | |
| 28 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 18 Apr 2012 | AR01 | Annual return made up to 26 February 2012 with full list of shareholders | |
| 18 Apr 2012 | CH01 | Director's details changed for Dominic Adam Ropner on 16 March 2012 | |
| 20 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 21 Mar 2011 | AR01 | Annual return made up to 26 February 2011 with full list of shareholders | |
| 31 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 25 Oct 2010 | AR01 | Annual return made up to 26 February 2010 with full list of shareholders | |
| 21 Apr 2010 | CERTNM |
Company name changed ropner stones and sculpture LIMITED\certificate issued on 21/04/10
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| 16 Mar 2010 | RESOLUTIONS |
Resolutions
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| 01 Mar 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 30 Mar 2009 | 363a | Return made up to 26/02/09; full list of members | |
| 12 Jun 2008 | 225 | Accounting reference date extended from 28/02/2009 to 31/03/2009 | |
| 06 Mar 2008 | 288a | Secretary appointed major anthony michael hampton | |
| 06 Mar 2008 | 288a | Director appointed dominic adam ropner | |
| 04 Mar 2008 | 288b | Appointment terminated director instant companies LIMITED | |
| 04 Mar 2008 | 288b | Appointment terminated secretary swift incorporations LIMITED | |
| 26 Feb 2008 | NEWINC | Incorporation |