TIMETABLE LIMITED

Company number 03471249 ·

Dissolved

50 filings

Date Filing
13 Jul 2010 STRUCK OFF AND DISSOLVED View document
30 Mar 2010 FIRST GAZETTE View document
22 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
14 Jan 2009 REGISTERED OFFICE CHANGED ON 14/01/09 FROM: GISTERED OFFICE CHANGED ON 14/01/2009 FROM UNIT 1 OAKLAND FARM WYKIN LANE WYKIN HINCKLEY LEICESTERSHIRE LE10 3EF View document
14 Jan 2009 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS View document
15 Aug 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
4 Apr 2008 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS View document
4 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALAN DRAPER / 04/04/2008 View document
27 Dec 2007 SECRETARY RESIGNED View document
27 Dec 2007 NEW SECRETARY APPOINTED View document
1 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
12 Jun 2007 NEW SECRETARY APPOINTED View document
12 Jun 2007 SECRETARY RESIGNED View document
29 Dec 2006 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS View document
2 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
5 Oct 2006 SECRETARY RESIGNED View document
5 Oct 2006 NEW SECRETARY APPOINTED View document
7 Dec 2005 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS View document
3 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
4 May 2005 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 View document
10 Feb 2005 REGISTERED OFFICE CHANGED ON 10/02/05 FROM: G OFFICE CHANGED 10/02/05 255 LYTHALLS LANE COVENTRY WARWICKSHIRE CV6 6FY View document
9 Dec 2004 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS View document
3 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
29 Mar 2004 DIRECTOR RESIGNED View document
8 Dec 2003 RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS View document
5 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
6 Dec 2002 RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS View document
7 Jun 2002 REGISTERED OFFICE CHANGED ON 07/06/02 FROM: G OFFICE CHANGED 07/06/02 255 LYTHALL LANE COVENTRY CV6 6FY View document
6 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
10 Apr 2002 RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS View document
4 Jun 2001 FULL ACCOUNTS MADE UP TO 31/07/00 View document
2 Jan 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Jan 2001 RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS View document
2 Jan 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
2 Jan 2001 NEW DIRECTOR APPOINTED View document
2 Jan 2001 DIRECTOR RESIGNED View document
22 Dec 1999 RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS View document
23 Sep 1999 FULL ACCOUNTS MADE UP TO 30/11/98 View document
23 Sep 1999 FULL ACCOUNTS MADE UP TO 31/07/99 View document
27 Jul 1999 ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/07/99 View document
5 Feb 1999 NEW DIRECTOR APPOINTED View document
5 Feb 1999 DIRECTOR RESIGNED View document
5 Feb 1999 RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS View document
15 Jan 1998 NEW DIRECTOR APPOINTED View document
15 Jan 1998 SECRETARY RESIGNED View document
15 Jan 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Jan 1998 REGISTERED OFFICE CHANGED ON 15/01/98 FROM: G OFFICE CHANGED 15/01/98 REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU View document
15 Jan 1998 DIRECTOR RESIGNED View document
25 Nov 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Nov 1997 Incorporation View document