TIME RETAIL FINANCE LIMITED

Company number 02243231

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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)
11 Jul 2006 288a New secretary appointed
23 Jun 2006 363a Return made up to 07/06/06; full list of members
02 Nov 2005 AA Full accounts made up to 31 December 2004
28 Jun 2005 363a Return made up to 07/06/05; full list of members
27 Jan 2005 288a New director appointed
19 Jan 2005 288a New director appointed
29 Nov 2004 288b Director resigned
30 Oct 2004 AA Full accounts made up to 31 December 2003
19 Aug 2004 288a New director appointed
16 Jul 2004 288b Director resigned
23 Jun 2004 363a Return made up to 07/06/04; full list of members
04 Feb 2004 AA Full accounts made up to 31 December 2002
06 Jul 2003 363a Return made up to 07/06/03; full list of members
09 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
09 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
09 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Mar 2003 AA Group of companies' accounts made up to 31 January 2002
28 Feb 2003 288c Director's particulars changed
11 Jul 2002 288b Director resigned
08 Jul 2002 363s Return made up to 07/06/02; full list of members
26 Mar 2002 353 Location of register of members
22 Mar 2002 288b Director resigned
19 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Section 381A 26/01/02
12 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 26/01/02
12 Feb 2002 AUD Auditor's resignation