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TIMELESS PROPERTY SERVICES LIMITED

Company number 07865620

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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)
01 Nov 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
22 Oct 2013	MR01	Registration of charge 078656200004	View PDF Registration of charge 078656200004 - link opens in a new window - 28 pages (28 pages)
21 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 5 pages (5 pages)
18 Jun 2013	SH01	Statement of capital following an allotment of shares on 6 June 2013 GBP 200	View PDF Statement of capital following an allotment of shares on 6 June 2013 GBP 200 - link opens in a new window - 3 pages (3 pages)
18 Jun 2013	TM01	Termination of appointment of Greig Schofield as a director	View PDF Termination of appointment of Greig Schofield as a director - link opens in a new window - 1 page (1 page)
10 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	View PDF Annual return made up to 30 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Dec 2012	CH01	Director's details changed for Mr Aaron John Emmett on 30 November 2012	View PDF Director's details changed for Mr Aaron John Emmett on 30 November 2012 - link opens in a new window - 3 pages (3 pages)
10 Dec 2012	CH04	Secretary's details changed for Montiverdi Limited on 30 November 2012	View PDF Secretary's details changed for Montiverdi Limited on 30 November 2012 - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	AP04	Appointment of Montiverdi Limited as a secretary	View PDF Appointment of Montiverdi Limited as a secretary - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	TM02	Termination of appointment of Keith Helps as a secretary	View PDF Termination of appointment of Keith Helps as a secretary - link opens in a new window - 1 page (1 page)
08 Nov 2012	AD01	Registered office address changed from , 30 Ashdales, St Albans, Herts, AL1 2RB, England to 10 - 14 Accommodation Road Golders Green London NW11 8ED on 8 November 2012	View PDF Registered office address changed from , 30 Ashdales, St Albans, Herts, AL1 2RB, England to 10 - 14 Accommodation Road Golders Green London NW11 8ED on 8 November 2012 - link opens in a new window - 1 page (1 page)
26 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
20 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 9 pages (9 pages)
23 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
02 Mar 2012	SH01	Statement of capital following an allotment of shares on 1 March 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 1 March 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Mar 2012	AP01	Appointment of Mr Aaron John Emmett as a director	View PDF Appointment of Mr Aaron John Emmett as a director - link opens in a new window - 2 pages (2 pages)
02 Mar 2012	AP01	Appointment of Greig Schofield as a director	View PDF Appointment of Greig Schofield as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
30 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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