All Official Legal documents for TIMES BEDS LTD
Filed on: 27 Mar 2013
Form: AA - Annual Accounts
30/06/12 TOTAL EXEMPTION SMALL
- Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 11 Mar 2013
Form: AR01 - Annual Return of company information (not accounts)
06/03/13 FULL LIST
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Filed on: 11 May 2012
Form: AR01 - Annual Return of company information (not accounts)
06/03/12 FULL LIST
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Filed on: 2 Apr 2012
Form: AA - Annual Accounts
30/06/11 TOTAL EXEMPTION SMALL
- Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 5 May 2011
Form: AR01 - Annual Return of company information (not accounts)
06/03/11 FULL LIST
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Filed on: 31 Mar 2011
Form: AA - Annual Accounts
30/06/10 TOTAL EXEMPTION SMALL
- Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 10 Nov 2010
Form: MG02 - Full or part satisfaction of the debt
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
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Filed on: 6 Nov 2010
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
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Filed on: 4 Jun 2010
Form: AR01 - Annual Return of company information (not accounts)
06/03/10 FULL LIST
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Filed on: 4 Jun 2010
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / SAKHAWAT HUSSAIN / 01/01/2010
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Filed on: 4 Jun 2010
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / ISTIKHAR HUSSAIN / 01/01/2010
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Filed on: 4 Jun 2010
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / AKHMET HUSSAIN / 01/01/2010
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Filed on: 7 Apr 2010
Form: AA - Annual Accounts
30/06/09 TOTAL EXEMPTION SMALL
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 9 Oct 2009
Form: AD01 - Change of situation or address of registered office
REGISTERED OFFICE CHANGED ON 09/10/2009 FROM
1 WARNEFORD AVENUE
OSSETT
WEST YORKSHIRE
WF5 9NJ
1 WARNEFORD AVENUE
OSSETT
WEST YORKSHIRE
WF5 9NJ
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Filed on: 11 Jun 2009
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
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Filed on: 2 Dec 2008
Form: AA - Annual Accounts
30/06/08 TOTAL EXEMPTION SMALL
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 7 Mar 2008
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 19 Feb 2008
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
- Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 6 Jun 2007
Form: 363s -
RETURN MADE UP TO 06/03/07; NO CHANGE OF MEMBERS
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Filed on: 28 Apr 2007
Form: 363(287) -
REGISTERED OFFICE CHANGED ON 28/04/07
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Filed on: 28 Apr 2007
Form: 363(288) -
DIRECTOR'S PARTICULARS CHANGED
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Filed on: 28 Apr 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 28/04/07 FROM:
1 WARNEFORD AVENUE
OSSETT
WEST YORKSHIRE WF5 9NJ
1 WARNEFORD AVENUE
OSSETT
WEST YORKSHIRE WF5 9NJ
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Filed on: 28 Apr 2007
Form: 363s -
RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;
REGISTERED OFFICE CHANGED ON 28/04/07
REGISTERED OFFICE CHANGED ON 28/04/07
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Filed on: 11 Nov 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 3 May 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 11 Apr 2005
Form: 363s -
RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 25 Jan 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
- Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 15 Nov 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 7 Sep 2004
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
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Filed on: 2 Jun 2004
Form: 225 -
ACC. REF. DATE SHORTENED FROM 31/08/04 TO 30/06/04
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Filed on: 15 Apr 2004
Form: 363s -
RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 24 Jan 2004
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
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Filed on: 7 Oct 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
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Filed on: 30 Sep 2003
Form: DISS40 - Notice of striking-off action discontinued
STRIKE-OFF ACTION DISCONTINUED
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Filed on: 26 Sep 2003
Form: 363s -
RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 24 Sep 2003
Form: 225 -
ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/08/03
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Filed on: 9 Sep 2003
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 652)
FIRST GAZETTE
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Filed on: 18 Apr 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 12 Mar 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 12 Mar 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 6 Mar 2002
Form: NEWINC - New Incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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