TIME HOLDINGS LIMITED

Company number 03544074

Date	Type	Description	View / Download
10 Jun 2005	288a	New secretary appointed	(1 page)
19 Apr 2005	AA	Accounts for a dormant company made up to 26 June 2004	(5 pages)
18 Apr 2005	363a	Return made up to 09/04/05; no change of members	(2 pages)
18 Oct 2004	AA	Total exemption full accounts made up to 28 June 2003	(10 pages)
28 Apr 2004	363a	Return made up to 09/04/04; full list of members	(2 pages)
14 Jul 2003	288c	Secretary's particulars changed	(1 page)
04 May 2003	AA	Accounts for a small company made up to 29 June 2002	(5 pages)
01 May 2003	363s	Return made up to 09/04/03; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
30 Apr 2003	288b	Secretary resigned;director resigned	(2 pages)
30 Apr 2003	288a	New director appointed	(4 pages)
30 Apr 2003	288a	New secretary appointed	(2 pages)
06 Jun 2002	363s	Return made up to 09/04/02; full list of members	(6 pages)
05 May 2002	AA	Full accounts made up to 30 June 2001	(9 pages)
08 May 2001	363s	Return made up to 09/04/01; full list of members	(6 pages)
03 May 2001	AA	Full accounts made up to 1 July 2000	(8 pages)
27 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Apr 2000	363s	Return made up to 09/04/00; full list of members	(6 pages)
11 Feb 2000	AA	Full accounts made up to 26 June 1999	(8 pages)
23 Jul 1999	288b	Secretary resigned	(1 page)
23 Jul 1999	288a	New secretary appointed	(2 pages)
14 May 1999	363a	Return made up to 09/04/99; full list of members	(7 pages)
14 May 1999	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 1998	88(3)	Particulars of contract relating to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document