TIME MODEL MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/01/1118 January 2011 | STRUCK OFF AND DISSOLVED |
| 05/10/105 October 2010 | FIRST GAZETTE |
| 05/12/095 December 2009 | DISS40 (DISS40(SOAD)) |
| 03/12/093 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KRISTA MADDEN / 03/12/2009 |
| 27/10/0927 October 2009 | FIRST GAZETTE |
| 06/02/096 February 2009 | PREVEXT FROM 31/03/2008 TO 30/09/2008 |
| 06/02/096 February 2009 | REGISTERED OFFICE CHANGED ON 06/02/09 FROM: 55 MARESFIELD GARDENS LONDON NW3 5TE |
| 16/12/0816 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/01/084 January 2008 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | REGISTERED OFFICE CHANGED ON 06/02/06 FROM: 2 PERCY STREET LONDON W1T 1DD |
| 02/02/062 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/01/0425 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/03/03 |
| 07/02/037 February 2003 | REGISTERED OFFICE CHANGED ON 07/02/03 FROM: 3 PERCY STREET LONDON W1P 9FA |
| 05/02/035 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 30/01/0230 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/11/0123 November 2001 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 29/03/0029 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
| 12/01/9912 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 25/11/9825 November 1998 | RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9827 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS |
| 27/03/9727 March 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 02/01/972 January 1997 | RETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS |
| 01/11/961 November 1996 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97 |
| 02/05/962 May 1996 | |
| 02/05/962 May 1996 | SECRETARY RESIGNED |
| 02/05/962 May 1996 | |
| 02/05/962 May 1996 | NEW SECRETARY APPOINTED |
| 22/04/9622 April 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 05/02/965 February 1996 | |
| 05/02/965 February 1996 | DIRECTOR RESIGNED |
| 07/12/957 December 1995 | RETURN MADE UP TO 03/12/95; FULL LIST OF MEMBERS |
| 04/07/954 July 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 10/01/9510 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 03/02/943 February 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 13/12/9313 December 1993 | RETURN MADE UP TO 03/12/93; NO CHANGE OF MEMBERS |
| 13/12/9313 December 1993 | |
| 02/03/932 March 1993 | SECRETARY'S PARTICULARS CHANGED |
| 02/03/932 March 1993 | |
| 02/03/932 March 1993 | RETURN MADE UP TO 03/12/92; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 09/10/929 October 1992 | REGISTERED OFFICE CHANGED ON 09/10/92 FROM: 5 QUEEN ANNE MEWS LONDON W1 9DF |
| 14/01/9214 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 09/01/929 January 1992 | REGISTERED OFFICE CHANGED ON 09/01/92 FROM: 40 KINGS ROAD LONDON SW3 4UD |
| 06/01/926 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/01/926 January 1992 | REGISTERED OFFICE CHANGED ON 06/01/92 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ |
| 06/01/926 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/12/9116 December 1991 | COMPANY NAME CHANGED THE MODEL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 17/12/91 |
| 03/12/913 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company