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TIME GB (NORTH LODGE) LIMITED

Company number 11854093

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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 Sep 2019	MR04	Satisfaction of charge 118540930001 in full	View PDF Satisfaction of charge 118540930001 in full - link opens in a new window - 1 page (1 page)
30 Aug 2019	AA01	Current accounting period shortened from 31 December 2019 to 31 August 2019	View PDF Current accounting period shortened from 31 December 2019 to 31 August 2019 - link opens in a new window - 1 page (1 page)
14 May 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
14 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Apr 2019	PSC02	Notification of Dorset Caravan Park 3 Limited as a person with significant control on 3 April 2019	View PDF Notification of Dorset Caravan Park 3 Limited as a person with significant control on 3 April 2019 - link opens in a new window - 2 pages (2 pages)
26 Apr 2019	PSC07	Cessation of Robert Lee Jack Bull as a person with significant control on 3 April 2019	View PDF Cessation of Robert Lee Jack Bull as a person with significant control on 3 April 2019 - link opens in a new window - 1 page (1 page)
15 Apr 2019	MR01	Registration of charge 118540930001, created on 8 April 2019	View PDF Registration of charge 118540930001, created on 8 April 2019 - link opens in a new window - 30 pages (30 pages)
15 Mar 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
01 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-01 GBP 100 - link opens in a new window - 10 pages (10 pages)

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