TIM LIMITED
Company number 02611231 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2015 | Annual return made up to 19 February 2015 with full list of shareholders | View document |
| 30 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 14 Mar 2014 | Annual return made up to 19 February 2014 with full list of shareholders | View document |
| 25 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 5 Mar 2013 | Annual return made up to 19 February 2013 with full list of shareholders | View document |
| 30 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 14 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 14 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 12 Apr 2012 | SECRETARY APPOINTED MICHAEL HOWARD DAVIES | View document |
| 4 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY JANET REID | View document |
| 21 Feb 2012 | Annual return made up to 19 February 2012 with full list of shareholders | View document |
| 26 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 10 Mar 2011 | Annual return made up to 19 February 2011 with full list of shareholders | View document |
| 20 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY MARIE ROSS | View document |
| 20 Jan 2011 | SECRETARY APPOINTED JANET DOROTHY REID | View document |
| 25 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEWIS WARK / 01/10/2009 | View document |
| 4 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARIE ISOBEL ROSS / 01/10/2009 | View document |
| 4 Mar 2010 | Annual return made up to 19 February 2010 with full list of shareholders | View document |
| 25 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 13 Mar 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | View document |
| 10 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 12 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARION VENMAN / 23/07/2008 | View document |
| 11 Mar 2008 | DIRECTOR APPOINTED DAVID LEWIS WARK | View document |
| 10 Mar 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | View document |
| 5 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN HEASLEY | View document |
| 7 Feb 2008 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | View document |
| 29 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 12 Nov 2007 | DIRECTOR RESIGNED | View document |
| 12 Nov 2007 | SECRETARY RESIGNED | View document |
| 12 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 12 Nov 2007 | 288A · 2 pages | View document |
| 12 Nov 2007 | 288A · 2 pages | View document |
| 5 Mar 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | View document |
| 7 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 10 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2006 | DIRECTOR RESIGNED | View document |
| 10 Jul 2006 | SECRETARY RESIGNED | View document |
| 10 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 23 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2006 | DIRECTOR RESIGNED | View document |
| 2 Mar 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 23 Nov 2005 | DIRECTOR RESIGNED | View document |
| 23 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2005 | DIRECTOR RESIGNED | View document |
| 9 Mar 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | View document |
| 9 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 25 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 May 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | View document |
| 27 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 1 Jul 2003 | REGISTERED OFFICE CHANGED ON 01/07/03 FROM: · C/O POWERSYSTEMS · 3 PRENTON WAY · PRENTON · CH43 3ET | View document |
| 10 Jun 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 May 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | View document |
| 15 May 2003 | REGISTERED OFFICE CHANGED ON 15/05/03 FROM: · 5TH FLOOR 30 CANNON STREET · LONDON · EC4M 6XH | View document |
| 29 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2003 | DIRECTOR RESIGNED | View document |
| 29 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 20 Jan 2003 | REGISTERED OFFICE CHANGED ON 20/01/03 FROM: · MANWEB HOUSE · KINGSFIELD COURT, CHESTER · BUSINESS P, CHESTER · CHESHIRE CH4 9RF | View document |
| 20 Jan 2003 | SECRETARY RESIGNED | View document |
| 20 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 27 May 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS | View document |
| 15 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 13 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 13 Sep 2001 | SECRETARY RESIGNED | View document |
| 13 Jun 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS | View document |
| 5 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 30 May 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS | View document |
| 7 Feb 2000 | REGISTERED OFFICE CHANGED ON 07/02/00 FROM: · AVALON HOUSE · 56-63 SCRUTTON STREET · LONDON · EC2A 4PJ | View document |
| 11 Jan 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Dec 1999 | DIRECTOR RESIGNED | View document |
| 3 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 3 Dec 1999 | SECRETARY RESIGNED | View document |
| 10 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 9 Aug 1999 | REGISTERED OFFICE CHANGED ON 09/08/99 FROM: · EXCHANGE TOWER · 2 HARBOUR EXCHANGE SQUARE · LONDON · E14 9GE | View document |
| 18 May 1999 | RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS | View document |
| 5 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 May 1999 | DIRECTOR RESIGNED | View document |
| 18 Apr 1999 | S366A DISP HOLDING AGM 31/03/99 | View document |
| 12 Apr 1999 | DIRECTOR RESIGNED | View document |
| 2 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 29 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 1998 | DIRECTOR RESIGNED | View document |
| 8 Jul 1998 | DIRECTOR RESIGNED | View document |
| 26 May 1998 | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS | View document |
| 31 Mar 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 | View document |
| 26 Mar 1998 | EXEMPTION FROM APPOINTING AUDITORS 16/03/98 | View document |
| 26 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 1998 | DIRECTOR RESIGNED | View document |
| 1 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1997 | NEW SECRETARY APPOINTED | View document |
| 2 Sep 1997 | SECRETARY RESIGNED | View document |
| 2 Sep 1997 | DIRECTOR RESIGNED | View document |
| 2 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 20 May 1997 | RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS | View document |
| 13 Aug 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 23 Jun 1996 | RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS | View document |
| 8 Nov 1995 | NEW SECRETARY APPOINTED | View document |
| 6 Nov 1995 | DIRECTOR RESIGNED | View document |
| 14 Sep 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | View document |
| 9 Jun 1995 | RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 11 Dec 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | View document |
| 26 May 1994 | RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS | View document |
| 12 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | View document |
| 24 May 1993 | RETURN MADE UP TO 16/05/93; NO CHANGE OF MEMBERS | View document |
| 25 Feb 1993 | COMPANY NAME CHANGED · EXPRESS TELEPHONE SERVICES LIMIT · ED · CERTIFICATE ISSUED ON 26/02/93 | View document |
| 24 Sep 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | View document |
| 24 Sep 1992 | EXEMPTION FROM APPOINTING AUDITORS 06/07/92 | View document |
| 31 Jul 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jun 1992 | RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS | View document |
| 12 Jun 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 29 Aug 1991 | REGISTERED OFFICE CHANGED ON 29/08/91 FROM: · MERCHANT HOUSE · SELSDON WAY · LONDON · E14 9GL | View document |
| 29 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Jun 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 30 May 1991 | SECRETARY RESIGNED | View document |
| 16 May 1991 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |