TIMERATE LIMITED

Company number 04273183 ·

Dissolved

40 filings

Date Filing
28 Jan 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
7 Sep 2015 Annual return made up to 20 August 2015 with full list of shareholders View document
7 Sep 2015 APPOINTMENT TERMINATED, SECRETARY GREYSTONE HOUSE REGISTRARS LIMITED View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
21 Jan 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
13 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PARSONS / 14/04/2014 View document
13 Oct 2014 Annual return made up to 20 August 2014 with full list of shareholders View document
13 Oct 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GREYSTONE HOUSE REGISTRARS LIMITED / 14/04/2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
22 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
7 Mar 2014 REGISTERED OFFICE CHANGED ON 07/03/2014 FROM · 107 KENTON ROAD · KENTON · HARROW · MIDDLESEX · HA3 0AN View document
4 Sep 2013 20/08/13 NO CHANGES View document
3 Jun 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
25 Oct 2012 Annual return made up to 20 August 2012 with full list of shareholders View document
21 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
8 Sep 2011 20/08/11 NO CHANGES View document
28 Apr 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
8 Sep 2010 20/08/10 NO CHANGES View document
7 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
9 Sep 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS View document
21 May 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
24 Sep 2008 RETURN MADE UP TO 20/08/08; NO CHANGE OF MEMBERS View document
18 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
13 Sep 2007 RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS View document
3 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
18 Sep 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS View document
30 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
2 Sep 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS View document
28 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
25 Aug 2004 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS View document
30 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
4 Sep 2003 RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS View document
20 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
5 Sep 2002 RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS View document
13 Sep 2001 SECRETARY RESIGNED View document
13 Sep 2001 DIRECTOR RESIGNED View document
13 Sep 2001 NEW SECRETARY APPOINTED View document
13 Sep 2001 NEW DIRECTOR APPOINTED View document
31 Aug 2001 REGISTERED OFFICE CHANGED ON 31/08/01 FROM: · 120 EAST ROAD · LONDON · N1 6AA View document
20 Aug 2001 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document