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TIMESHARE OPTIONS LIMITED

Company number SC367665

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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)
04 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
13 Mar 2013 AD02 Register inspection address has been changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD
03 Jan 2013 AA Full accounts made up to 29 March 2012
19 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
31 Dec 2011 DISS40 Compulsory strike-off action has been discontinued
28 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
25 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
30 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
11 Nov 2010 CC04 Statement of company's objects
11 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2010 MG01s Particulars of a mortgage or charge / charge no: 2
04 Nov 2010 MG01s Particulars of a mortgage or charge / charge no: 3
28 Sep 2010 AA01 Current accounting period extended from 31 October 2010 to 31 March 2011
26 Jul 2010 AD03 Register(s) moved to registered inspection location
26 Jul 2010 AD02 Register inspection address has been changed
19 May 2010 CH01 Director's details changed for Mr Simon Richard Jackson on 7 May 2010
19 May 2010 CH01 Director's details changed for Mr Robert Gordon Fraser on 7 May 2010
29 Oct 2009 NEWINC Incorporation