Filed on: 17 Jun 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/05/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2015
Form: AA - Annual Accounts
31/12/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 2014
Form: AA - Annual Accounts
31/12/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 28 May 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/05/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2013
Form: AA - Annual Accounts
31/12/12 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2013
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 29 May 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/05/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/05/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2012
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JAMES STENSON / 02/01/2012
Price: £4.99 (excl. VAT)

Filed on: 24 May 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/11
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 10/01/2012 FROM
C/O MAYBROOK PROPERTIES LTD
CARRINGTON HOUSE 126 -130 REGENT STREET
LONDON
W1B 5SE
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 13/06/2011 FROM
C/O MAYBROOK PROPERTIES LTD
CARRINGTON HOUSE REGENT STREET
LONDON
W1B 5SE
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/05/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY DIANA JONES
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/10
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2011
Form: AA01 - Change of accounting reference date
PREVSHO FROM 31/07/2011 TO 31/12/2010
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR MARTIN JAMES STENSON
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2010
Form: AA - Annual Accounts
31/07/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2010
Form: AA01 - Change of accounting reference date
PREVSHO FROM 30/09/2010 TO 31/07/2010
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 15/12/2010 FROM
WOODCOTE FARM, FULLERS FARM ROAD
WEST HORSLEY
SURREY
KT24 6ES
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR OSMOND JONES
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2010
Form: AA - Annual Accounts
30/09/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR OSMOND WYNSIAN JONES / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA MARY JONES / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/05/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2009
Form: AA - Annual Accounts
30/09/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 27 May 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DIANA JONES / 26/05/2009
Price: £4.99 (excl. VAT)

Filed on: 27 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / OSMOND JONES / 10/08/2007
Price: £4.99 (excl. VAT)

Filed on: 7 May 2008
Form: AA - Annual Accounts
30/09/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 19/12/07 FROM:
CEDAR HOUSE
VICARAGE LANE
SEND
SURREY GU23 7JN
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 31 May 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2005
Form: 363s - Annual Return
RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2004
Form: 363s - Annual Return
RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 May 2003
Form: 363s - Annual Return
RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2002
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2002
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2002
Form: 363s - Annual Return
RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2002
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2001
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2001
Form: 363s - Annual Return
RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2000
Form: 363s - Annual Return
RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 1999
Form: 363s - Annual Return
RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/98
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/97
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 1998
Form: 363s - Annual Return
RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/96
Price: £4.99 (excl. VAT)

Filed on: 28 May 1997
Form: 363s - Annual Return
RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 1996
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/95
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 1996
Form: 363s - Annual Return
RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 May 1995
Form: 363s - Annual Return
RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 1995
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/94
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 May 1994
Form: 363s - Annual Return
RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 May 1994
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 1993
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 1993
Form: SRES03 - EXEMPTION FROM APPOINTING AUDITORS
EXEMPTION FROM APPOINTING AUDITORS 18/06/93
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 1993
Form: 363s - Annual Return
RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 May 1992
Form: 363s - Annual Return
RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 May 1992
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/91
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 1991
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/90
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 1991
Form: 363b - Annual Return
RETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 1990
Form: 363 - Annual Return
RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 1990
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/89
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 1989
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/88
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 1989
Form: 363 - Annual Return
RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 1988
Form: 363 - Annual Return
RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 1988
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/87
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 1988
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/86
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 1988
Form: 363 - Annual Return
RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 1986
Form: 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
Price: £4.99 (excl. VAT)

Filed on: 30 May 1986
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
TIMEMINE LIMITED
CERTIFICATE ISSUED ON 30/05/86
Price: £4.99 (excl. VAT)

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