TIME OUT TRUST
Company Documents
| Date | Description |
|---|---|
| 25/03/1525 March 2015 | 19/03/15 NO MEMBER LIST |
| 18/09/1418 September 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 25/07/1425 July 2014 | REGISTERED OFFICE CHANGED ON 25/07/2014 FROM UNIVERSAL HOUSE 251/255,TOTTENHAM COURT ROAD LONDON W1T 7AB |
| 11/04/1411 April 2014 | 19/03/14 NO MEMBER LIST |
| 05/12/135 December 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 24/04/1324 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL MANTON ELLIOTT / 24/04/2013 |
| 24/04/1324 April 2013 | 19/03/13 NO MEMBER LIST |
| 06/12/126 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL MANTON ELLIOTT / 31/10/2012 |
| 01/11/121 November 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLA COULTHARD |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED ANTHONY MICHAEL MANTON ELLIOTT |
| 30/03/1230 March 2012 | 19/03/12 NO MEMBER LIST |
| 23/12/1123 December 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 19/12/1119 December 2011 | 31/01/10 TOTAL EXEMPTION FULL |
| 26/03/1126 March 2011 | DISS40 (DISS40(SOAD)) |
| 24/03/1124 March 2011 | 19/03/11 NO MEMBER LIST |
| 01/02/111 February 2011 | FIRST GAZETTE |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ELLIOTT |
| 28/04/1028 April 2010 | 19/03/10 NO MEMBER LIST |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLA COULTHARD / 19/03/2010 |
| 02/02/102 February 2010 | 31/01/09 TOTAL EXEMPTION FULL |
| 14/04/0914 April 2009 | ANNUAL RETURN MADE UP TO 19/03/09 |
| 13/03/0913 March 2009 | ANNUAL RETURN MADE UP TO 31/12/08 |
| 10/03/0910 March 2009 | FIRST GAZETTE |
| 10/03/0910 March 2009 | DISS40 (DISS40(SOAD)) |
| 09/03/099 March 2009 | 31/01/08 TOTAL EXEMPTION FULL |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED NICHOLA COULTHARD |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD WATERLOW |
| 25/01/0825 January 2008 | ANNUAL RETURN MADE UP TO 31/12/07 |
| 17/01/0817 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 27/03/0727 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0716 February 2007 | ANNUAL RETURN MADE UP TO 31/12/06 |
| 29/11/0629 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 08/11/068 November 2006 | DIRECTOR RESIGNED |
| 21/02/0621 February 2006 | ANNUAL RETURN MADE UP TO 31/12/05 |
| 07/12/057 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 09/02/059 February 2005 | ANNUAL RETURN MADE UP TO 31/12/04 |
| 03/12/043 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 23/12/0323 December 2003 | ANNUAL RETURN MADE UP TO 31/12/03 |
| 29/07/0329 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 17/02/0317 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | ANNUAL RETURN MADE UP TO 31/12/02 |
| 04/12/024 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 27/12/0127 December 2001 | ANNUAL RETURN MADE UP TO 31/12/01 |
| 30/11/0130 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 17/04/0117 April 2001 | ANNUAL RETURN MADE UP TO 31/12/00 |
| 01/12/001 December 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 22/02/0022 February 2000 | ANNUAL RETURN MADE UP TO 31/12/99 |
| 21/06/9921 June 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 21/01/9921 January 1999 | ANNUAL RETURN MADE UP TO 31/12/98 |
| 20/01/9920 January 1999 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 18/02/9818 February 1998 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 31/12/9731 December 1997 | ANNUAL RETURN MADE UP TO 31/12/97 |
| 28/11/9728 November 1997 | DELIVERY EXT'D 3 MTH 31/01/97 |
| 05/03/975 March 1997 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 08/01/978 January 1997 | ANNUAL RETURN MADE UP TO 31/12/96 |
| 15/02/9615 February 1996 | ANNUAL RETURN MADE UP TO 31/12/95 |
| 26/07/9526 July 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 12/01/9512 January 1995 | ANNUAL RETURN MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/12/942 December 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 14/02/9414 February 1994 | REGISTERED OFFICE CHANGED ON 14/02/94 FROM: UNIVERSAL HOUSE 251 TOTTENHAM COURT ROAD LONDON W1A 1BZ |
| 10/01/9410 January 1994 | ANNUAL RETURN MADE UP TO 31/12/93 |
| 10/01/9410 January 1994 | REGISTERED OFFICE CHANGED ON 10/01/94 |
| 09/12/939 December 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 22/12/9222 December 1992 | ANNUAL RETURN MADE UP TO 31/12/92 |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 20/03/9220 March 1992 | ANNUAL RETURN MADE UP TO 31/12/91 |
| 04/12/914 December 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 15/05/9115 May 1991 | ANNUAL RETURN MADE UP TO 31/10/90 |
| 15/05/9115 May 1991 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 13/08/9013 August 1990 | DIRECTOR RESIGNED |
| 09/01/909 January 1990 | ANNUAL RETURN MADE UP TO 31/12/89 |
| 15/09/8915 September 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 15/03/8915 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/03/897 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/03/893 March 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/03/89 |
| 03/03/893 March 1989 | COMPANY NAME CHANGED LAKEWATCH LIMITED CERTIFICATE ISSUED ON 06/03/89 |
| 05/02/895 February 1989 | REGISTERED OFFICE CHANGED ON 05/02/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 05/02/895 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/11/8818 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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