TIMEMEAD COMPUTERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/146 May 2014 | FIRST GAZETTE |
| 15/07/1315 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 19/10/1219 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 17/07/1217 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 11/08/1111 August 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 06/07/116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD KEITH SMITH / 02/07/2011 |
| 06/07/116 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ARTHUR SMITH / 02/07/2011 |
| 06/07/116 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 19/08/1019 August 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 13/07/1013 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD KEITH SMITH / 02/07/2010 |
| 25/08/0925 August 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 06/07/096 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 22/07/0822 July 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 06/07/076 July 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | REGISTERED OFFICE CHANGED ON 15/07/04 FROM: "THE HOLLIES" WOODHAM ROAD HORSELL, WOKING SURREY GU21 4EN |
| 14/07/0414 July 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 26/08/0326 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 12/07/0312 July 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/028 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 12/07/0112 July 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS |
| 13/07/9913 July 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 21/07/9821 July 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 09/07/989 July 1998 | RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS |
| 06/08/976 August 1997 | RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS |
| 23/07/9723 July 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 03/07/963 July 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 03/07/963 July 1996 | RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS |
| 17/08/9517 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 12/07/9512 July 1995 | RETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS |
| 05/08/945 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 05/08/945 August 1994 | RETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS |
| 12/09/9312 September 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 08/07/938 July 1993 | RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS |
| 08/07/938 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9213 October 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 22/09/9222 September 1992 | REGISTERED OFFICE CHANGED ON 22/09/92 FROM: CASTLE HOUSE BEAR LANE FARNHAM SURREY GU9 7LF |
| 22/09/9222 September 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 07/08/917 August 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 07/08/917 August 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 04/07/904 July 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 04/07/904 July 1990 | RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS |
| 23/04/9023 April 1990 | REGISTERED OFFICE CHANGED ON 23/04/90 FROM: ST JAMES`S HOUSE EAST STREET FARNHAM SURREY GU9 7UJ |
| 26/06/8926 June 1989 | RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS |
| 26/06/8926 June 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 20/04/8820 April 1988 | WD 14/03/88 AD 30/11/87--------- ﾽ SI 98@1=98 ﾽ IC 2/100 |
| 20/04/8820 April 1988 | WD 14/03/88 PD 19/02/88--------- ﾽ SI 2@1 |
| 17/03/8817 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 08/03/888 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/888 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/02/889 February 1988 | REGISTERED OFFICE CHANGED ON 09/02/88 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 09/02/889 February 1988 | ADOPT MEM AND ARTS 150188 |
| 30/11/8730 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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