TIMECRAFT LIMITED
Company number 03997335 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 23 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 20 Aug 2014 | Annual return made up to 19 May 2014 with full list of shareholders | View document |
| 17 Jan 2014 | DIRECTOR APPOINTED MR MAURICE TREVOR HYNETT | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 17 Jul 2013 | REGISTERED OFFICE CHANGED ON 17/07/2013 FROM · 15A CITY BUSINESS CENTRE, · LOWER ROAD · LONDON · SE16 2XB · UNITED KINGDOM | View document |
| 25 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM GARDNER | View document |
| 25 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY EARTHSTREET LIMITED | View document |
| 25 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 21 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 20 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 22 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders | View document |
| 27 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 20 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders | View document |
| 9 Nov 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EARTHSTREET LIMITED / 09/11/2010 | View document |
| 12 Oct 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB | View document |
| 16 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 20 May 2010 | Annual return made up to 19 May 2010 with full list of shareholders | View document |
| 20 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EARTHSTREET LIMITED / 19/05/2010 | View document |
| 1 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'DONNELL | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ALAN JAMES GARDNER / 01/12/2009 | View document |
| 23 Jun 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 19 May 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | View document |
| 7 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN O'DONNELL / 30/10/2008 | View document |
| 23 Sep 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 19 May 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | View document |
| 30 May 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | View document |
| 23 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 May 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | View document |
| 27 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 May 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | View document |
| 1 Jun 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | View document |
| 24 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 14 Sep 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 7 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | View document |
| 16 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 29 Aug 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 29 May 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | View document |
| 27 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 27 Jul 2001 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 27 Jul 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 | View document |
| 6 Jun 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS | View document |
| 21 May 2001 | DIRECTOR RESIGNED | View document |
| 30 Aug 2000 | SECRETARY RESIGNED | View document |
| 30 Aug 2000 | SECRETARY RESIGNED | View document |
| 30 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2000 | NEW SECRETARY APPOINTED | View document |
| 19 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |