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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)
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
12 Feb 2002 287 Registered office changed on 12/02/02 from: north west house marylebone road london NW1 5PX
12 Feb 2002 225 Accounting reference date shortened from 31/01/03 to 31/12/02
12 Feb 2002 288b Secretary resigned
12 Feb 2002 288b Director resigned
12 Feb 2002 288b Director resigned
12 Feb 2002 288b Director resigned
12 Feb 2002 288b Director resigned
12 Feb 2002 288a New secretary appointed
12 Feb 2002 288a New director appointed
12 Feb 2002 288a New director appointed
12 Feb 2002 288a New director appointed
05 Dec 2001 288a New director appointed
05 Dec 2001 288b Director resigned
09 Nov 2001 288a New director appointed
28 Oct 2001 288b Director resigned
28 Sep 2001 AA Group of companies' accounts made up to 31 January 2001
12 Sep 2001 288c Director's particulars changed
16 Jun 2001 363s Return made up to 07/06/01; full list of members
04 Jun 2001 288a New director appointed
04 Apr 2001 288b Director resigned