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TIMECREST LIMITED

Company number SC197793

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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)
17 Aug 2006 363s Return made up to 05/07/06; full list of members
02 Sep 2005 363s Return made up to 05/07/05; full list of members
24 Aug 2005 AA Accounts for a small company made up to 31 October 2004
14 Jul 2004 AA Accounts for a small company made up to 31 October 2003
08 Jul 2004 363s Return made up to 05/07/04; full list of members
26 Aug 2003 AA Accounts for a small company made up to 31 October 2002
09 Jul 2003 363s Return made up to 05/07/03; full list of members
09 Aug 2002 AA Accounts for a small company made up to 31 October 2001
02 Aug 2002 363s Return made up to 05/07/02; full list of members
10 Jul 2001 363s Return made up to 05/07/01; full list of members
26 Apr 2001 AA Accounts for a small company made up to 31 October 2000
10 Apr 2001 288b Secretary resigned
06 Apr 2001 288a New secretary appointed
11 Jul 2000 363s Return made up to 05/07/00; full list of members
19 Jul 1999 288a New director appointed
19 Jul 1999 225 Accounting reference date extended from 31/07/00 to 31/10/00
19 Jul 1999 288a New secretary appointed
13 Jul 1999 288b Director resigned
13 Jul 1999 288b Secretary resigned
13 Jul 1999 287 Registered office changed on 13/07/99 from: scotts company formations 5 logie mill,beaverbank office park,logie green road,edinburgh midlothian EH7 4HH
13 Jul 1999 88(2)R Ad 09/07/99--------- £ si 98@1=98 £ ic 2/100
13 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jul 1999 NEWINC Incorporation