TIMECREST LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/141 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 23/07/1423 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 16/08/1316 August 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 05/08/135 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 03/08/123 August 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 12/10/1112 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED MS KATHLEEN O'NEILL |
| 12/08/1112 August 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 10/09/1010 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 13/08/1013 August 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 13/08/1013 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WAVERLEY EXCURSIONS LIMTIED / 05/07/2010 |
| 13/12/0913 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS |
| 31/08/0631 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 14/07/0414 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 08/07/048 July 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 09/07/039 July 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 02/08/022 August 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 10/04/0110 April 2001 | SECRETARY RESIGNED |
| 06/04/016 April 2001 | NEW SECRETARY APPOINTED |
| 11/07/0011 July 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 19/07/9919 July 1999 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/10/00 |
| 19/07/9919 July 1999 | NEW SECRETARY APPOINTED |
| 19/07/9919 July 1999 | NEW DIRECTOR APPOINTED |
| 13/07/9913 July 1999 | ALTER MEM AND ARTS 09/07/99 |
| 13/07/9913 July 1999 | DIRECTOR RESIGNED |
| 13/07/9913 July 1999 | SECRETARY RESIGNED |
| 13/07/9913 July 1999 | REGISTERED OFFICE CHANGED ON 13/07/99 FROM: SCOTTS COMPANY FORMATIONS 5 LOGIE MILL,BEAVERBANK OFFICE PARK,LOGIE GREEN ROAD,EDINBURGH MIDLOTHIAN EH7 4HH |
| 05/07/995 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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