TIMELINK SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DEAN HOWLING |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MUSGROVE |
| 14/12/1214 December 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 05/01/125 January 2012 | Annual return made up to 30 October 2011 with full list of shareholders |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 24/01/1124 January 2011 | Annual return made up to 30 October 2010 with full list of shareholders |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 21/01/1021 January 2010 | SAIL ADDRESS CREATED |
| 21/01/1021 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SEAN KARL ROURKE / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN RAYMOND HOWLING / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN KARL ROURKE / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MUSGROVE / 21/01/2010 |
| 21/01/1021 January 2010 | Annual return made up to 30 October 2009 with full list of shareholders |
| 21/01/1021 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/01/1021 January 2010 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM BRAMLEY HOUSE THE STREET REDGRAVE DISS NORFOLK IP22 1RW UNITED KINGDOM |
| 21/09/0921 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 October 2007 |
| 09/01/099 January 2009 | REGISTERED OFFICE CHANGED ON 09/01/09 FROM: GISTERED OFFICE CHANGED ON 09/01/2009 FROM CROSS KEYS THE STREET REDGRAVE DISS NORFOLK NP22 1RW |
| 27/11/0827 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | REGISTERED OFFICE CHANGED ON 17/06/08 FROM: GISTERED OFFICE CHANGED ON 17/06/2008 FROM BRAMLEY HOUSE, THE STREET REDGRAVE DISS NORFOLK IP22 1RW |
| 16/06/0816 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SEAN ROURKE / 21/05/2008 |
| 16/06/0816 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SEAN ROURKE / 21/05/2008 |
| 17/04/0817 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN HOWLING / 17/04/2008 |
| 03/01/083 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/01/083 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 03/01/083 January 2008 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 20/11/0620 November 2006 | REGISTERED OFFICE CHANGED ON 20/11/06 FROM: G OFFICE CHANGED 20/11/06 TUDOR LIMES FARMHOUSE REDGRAVE DISS NORFOLK IP22 1RW |
| 20/11/0620 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0620 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/062 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | LOCATION OF DEBENTURE REGISTER |
| 26/10/0626 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 26/10/0626 October 2006 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0626 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/09/064 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 13/06/0613 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0613 June 2006 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: G OFFICE CHANGED 13/06/06 35 PENAIR VIEW TRURO CORNWALL TR1 1RX |
| 09/08/059 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 19/08/0319 August 2003 | REGISTERED OFFICE CHANGED ON 19/08/03 FROM: G OFFICE CHANGED 19/08/03 PEARTREE HOUSE MAIN STREET CARLTON ON TRENT NEWARK NOTTINGHAMSHIRE NG23 6NW |
| 06/11/026 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 06/11/026 November 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | VARYING SHARE RIGHTS AND NAMES |
| 06/11/016 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | NC INC ALREADY ADJUSTED 07/07/99 |
| 05/10/995 October 1999 | � NC 100/5000 07/07/9 |
| 03/09/993 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 04/08/994 August 1999 | NEW DIRECTOR APPOINTED |
| 23/12/9823 December 1998 | RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS |
| 03/08/983 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 08/05/988 May 1998 | DIRECTOR RESIGNED |
| 08/05/988 May 1998 | DIRECTOR RESIGNED |
| 07/01/987 January 1998 | REGISTERED OFFICE CHANGED ON 07/01/98 FROM: G OFFICE CHANGED 07/01/98 62 THE MARKHAMS NEW OLLERTON NEWARK NOTTINGHAMSHIRE NG22 9QY |
| 12/11/9712 November 1997 | RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS |
| 24/07/9724 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 28/02/9728 February 1997 | RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS |
| 30/07/9630 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 10/07/9610 July 1996 | NEW DIRECTOR APPOINTED |
| 06/02/966 February 1996 | RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS |
| 02/05/952 May 1995 | REGISTERED OFFICE CHANGED ON 02/05/95 FROM: G OFFICE CHANGED 02/05/95 PEARTREE HOUSE MAIN STREET CARLTON ON TRENT, NEWARK NOTTINGHAMSHIRE NE23 6NW |
| 20/04/9520 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 23/11/9423 November 1994 | SECRETARY'S PARTICULARS CHANGED |
| 23/11/9423 November 1994 | RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS |
| 25/04/9425 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 18/11/9318 November 1993 | RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS |
| 22/01/9322 January 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 30/10/9230 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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