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TIME NORFOLK

Company number 07656339

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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)
12 Jul 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
19 Jan 2018 AP01 Appointment of Mr Simon Gerard Coward as a director on 15 November 2017
17 Jan 2018 AP01 Appointment of Mrs Jacqueline Stephens as a director on 15 November 2017
17 Jan 2018 TM01 Termination of appointment of Sallie Joanne Boyd as a director on 20 September 2017
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
14 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
04 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
08 Aug 2016 AR01 Annual return made up to 2 June 2016 no member list
21 Apr 2016 AP01 Appointment of Mrs Sallie Joanne Boyd as a director on 16 March 2016
08 Feb 2016 AA Total exemption full accounts made up to 31 March 2015
11 Dec 2015 TM01 Termination of appointment of Michael David William Paddison as a director on 18 November 2015
28 Oct 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 March 2015
19 Oct 2015 AP01 Appointment of Mrs Susan Ginn as a director on 1 October 2014
13 Jul 2015 AR01 Annual return made up to 2 June 2015 no member list
27 Feb 2015 AA Accounts for a dormant company made up to 30 June 2014
14 Jul 2014 MA Memorandum and Articles of Association
14 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
14 Jul 2014 CC04 Statement of company's objects
05 Jun 2014 AR01 Annual return made up to 2 June 2014 no member list
28 Apr 2014 AP01 Appointment of Mr Martin John Spaul as a director
28 Apr 2014 AP01 Appointment of Mrs Selina Janet Watts as a director
31 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2014 CERTNM Company name changed pregnancy choices norfolk LIMITED\certificate issued on 27/03/14
  • RES15 ‐ Change company name resolution on 2014-03-12
27 Mar 2014 NE01 Name change exemption from using 'limited' or 'cyfyngedig'
27 Mar 2014 CONNOT Change of name notice