Timeslice Limited

Company Name	Timeslice Limited
Company Status	Active
Company Number	00745445
Category	Private Limited Company
Incorporation Date	28 December 1962(61 years, 4 months ago)
Previous Names	Robert Horne Computer Services Limited and Time Slice Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Richard Stephen James Saddleton
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 August 1994(31 years, 7 months after company formation)
Appointment Duration	29 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Harmony Place London SE8 3FE

Secretary Name	Leonard John Guiver
Nationality	British
Status	Current
Appointed	01 July 2006(43 years, 6 months after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Correspondence Address	11 Harmony Place London SE8 3FE

Director Name	Mr Ramsey Khair
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 April 2007(44 years, 3 months after company formation)
Appointment Duration	17 years, 1 month
Role	IT
Country of Residence	England
Correspondence Address	11 Harmony Place London SE8 3FE

Director Name	Mr Daniel John Edward Banks
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 August 2023(60 years, 7 months after company formation)
Appointment Duration	9 months
Role	Development Director
Country of Residence	England
Correspondence Address	11 Harmony Place London SE8 3FE

Director Name	Michael Christopher Davenport
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(28 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (resigned 15 December 2002)
Role	Company Director
Correspondence Address	Sunnydene Walgrave Northamptonshire NN6 9QL

Director Name	Mr Roger Harrison Gray
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(28 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 May 1994)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	32 Jerome Drive St Albans Hertfordshire AL3 4LX

Director Name	Thomas Hugh St John Huckin
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(28 years, 7 months after company formation)
Appointment Duration	4 years (resigned 21 August 1995)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	5 Home Park Road Wimbledon London SW19 7HL

Director Name	Mr Dennis Crispin Kavanagh
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(28 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 14 October 1991)
Role	Managing Director
Correspondence Address	Coleshill Cottage Fair Oak Uplowman Tiverton Devon EX16 7HA

Director Name	Mr Patrick Stagg
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(28 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 May 1994)
Role	Software Director
Country of Residence	England
Correspondence Address	3 Holly Village London N6 6QJ

Secretary Name	Mr Andrew Jolyon Macfadyen
Nationality	British
Status	Resigned
Appointed	25 July 1991(28 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	The Hollies Boreham Street Hailsham East Sussex BN27 4SG

Director Name	Mr Alan Clive Richardson
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1992(29 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 26 April 1995)
Role	Sales Director
Correspondence Address	14 Peaseholme Hessle North Humberside HU13 0HY

Director Name	John Sutcliffe
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(31 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 October 1994)
Role	Chartered Accountant
Correspondence Address	Notthland Cottage Bognor Road Warnham Horsham West Sussex RH12 3SH

Secretary Name	John Sutcliffe
Nationality	British
Status	Resigned
Appointed	15 July 1994(31 years, 6 months after company formation)
Appointment Duration	3 months (resigned 19 October 1994)
Role	Chartered Accountant
Correspondence Address	Notthland Cottage Bognor Road Warnham Horsham West Sussex RH12 3SH

Director Name	Jules Ernest Del Espino
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1994(31 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 July 1997)
Role	Company Director
Correspondence Address	12 Allen Road Beckenham Kent BR3 4NP

Director Name	Ibby Khair
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1994(31 years, 7 months after company formation)
Appointment Duration	29 years, 3 months (resigned 09 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Harmony Place London SE8 3FE

Secretary Name	David William Nicholson
Nationality	British
Status	Resigned
Appointed	19 October 1994(31 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 July 2006)
Role	Company Director
Correspondence Address	36 Belmont Heights Basingstoke Hampshire RG22 4RW

Director Name	Mr Steven Jon Warrell
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2002(39 years, 4 months after company formation)
Appointment Duration	16 years, 5 months (resigned 19 October 2018)
Role	Systems Analyst
Country of Residence	England
Correspondence Address	11 Harmony Place London SE8 3FE

Contact

Website	timeslice.co.uk
Telephone	020 72310073
Telephone region	London

Location

Registered Address	11 Harmony Place London SE8 3FE
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Greenwich West
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100k at £1	Cchl LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£366,904
Cash	£113,875
Current Liabilities	£278,651

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 April 2024 (4 days ago)
Next Return Due	13 May 2025 (1 year from now)

Charges

23 June 1992	Delivered on: 26 June 1992 Satisfied on: 2 December 1994 Persons entitled: Kenneth Horne Family Holdings Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
3 July 1990	Delivered on: 6 July 1990 Satisfied on: 13 October 1990 Persons entitled: Roger Harrison Gray. Classification: Debenture Secured details: Â£71,600 and all other monies due or to become due from the company to the chargee. Under the terms of the loan agreement of even date. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
3 July 1990	Delivered on: 6 July 1990 Satisfied on: 13 October 1990 Persons entitled: Edwin Harrison Gray. Classification: Debenture Secured details: Â£100,000 and all other monies due or to become due from the company to the chargee. Under the terms of the loan agreement of even date. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
3 July 1990	Delivered on: 5 July 1990 Satisfied on: 30 April 1996 Persons entitled: Kenneth Horne Family Holdings Limited Classification: Debenture Secured details: Â£236,537.13 due from the company to chargee under the terms of two loan agreements of even date. Particulars: Undertaking and property present & future by way of floating charge ranking second in priority to a debenture 30.8.84. Fully Satisfied
21 December 1989	Delivered on: 8 January 1990 Satisfied on: 17 August 1990 Persons entitled: Alliance & Leicester Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under or pursuant to the facility letter dated 24.11.89 and/or the debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 February 1988	Delivered on: 29 February 1988 Satisfied on: 9 August 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Park block, pilgrim house, elephant lane, rotherhithe london borough of southwark. T/n sgl 499681. Fully Satisfied
8 February 1988	Delivered on: 17 February 1988 Satisfied on: 23 February 2013 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and the office block k/a park block pilgrim house elephant lane rotherhithe l/b of southwark and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 August 1984	Delivered on: 4 September 1984 Satisfied on: 23 February 2013 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Specific equitable charge over all f/h & l/h property and/or the proceeds of sale thereof fixed and floating charge goodwill & book debts.. Undertaking and all property and assets. Fully Satisfied

Filing History

17 November 2023	Termination of appointment of Ibby Khair as a director on 9 November 2023 (1 page)
9 August 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
8 August 2023	Director's details changed for Mr Daniel John Edwards Banks on 3 August 2023 (2 pages)
8 August 2023	Appointment of Mr Daniel John Edwards Banks as a director on 2 August 2023 (2 pages)
6 May 2023	Withdrawal of the directors' residential address register information from the public register (1 page)
1 May 2023	Elect to keep the directors' residential address register information on the public register (1 page)
1 May 2023	Confirmation statement made on 29 April 2023 with no updates (3 pages)
3 October 2022	Accounts for a small company made up to 31 December 2021 (12 pages)
29 April 2022	Confirmation statement made on 29 April 2022 with no updates (3 pages)
9 September 2021	Accounts for a small company made up to 31 December 2020 (12 pages)
4 May 2021	Confirmation statement made on 29 April 2021 with no updates (3 pages)
10 June 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
29 April 2020	Director's details changed for Ibby Khair on 10 April 2020 (2 pages)
29 April 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
13 September 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
30 April 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
19 October 2018	Termination of appointment of Steven Jon Warrell as a director on 19 October 2018 (1 page)
12 July 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
4 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
25 September 2017	Director's details changed for Mr Richard Stephen James Saddleton on 25 September 2017 (2 pages)
25 September 2017	Director's details changed for Mr Steven Jon Warrell on 25 September 2017 (2 pages)
25 September 2017	Director's details changed for Mr Ramsey Khair on 25 September 2017 (2 pages)
25 September 2017	Director's details changed for Mr Richard Stephen James Saddleton on 25 September 2017 (2 pages)
25 September 2017	Director's details changed for Mr Ramsey Khair on 25 September 2017 (2 pages)
25 September 2017	Director's details changed for Mr Steven Jon Warrell on 25 September 2017 (2 pages)
25 September 2017	Secretary's details changed for Leonard John Guiver on 25 September 2017 (1 page)
25 September 2017	Secretary's details changed for Leonard John Guiver on 25 September 2017 (1 page)
12 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
12 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
3 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
18 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100,000 (7 pages)
18 May 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
18 May 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
18 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100,000 (7 pages)
13 November 2015	Director's details changed for Richard Saddleton on 8 November 2015 (2 pages)
13 November 2015	Director's details changed for Richard Saddleton on 8 November 2015 (2 pages)
6 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100,000 (7 pages)
6 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100,000 (7 pages)
23 April 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
23 April 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
23 March 2015	Registered office address changed from William Gaitskell House 23 Paradise Street London SE16 4QD to 11 Harmony Place London SE8 3FE on 23 March 2015 (1 page)
23 March 2015	Registered office address changed from William Gaitskell House 23 Paradise Street London SE16 4QD to 11 Harmony Place London SE8 3FE on 23 March 2015 (1 page)
19 September 2014	Statement of company's objects (2 pages)
19 September 2014	Statement of company's objects (2 pages)
19 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 10/09/2014 (17 pages)
19 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 10/09/2014 RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
4 June 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
4 June 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
6 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100,000 (7 pages)
6 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100,000 (7 pages)
17 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
17 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
8 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (7 pages)
8 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (7 pages)
27 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (7 pages)
4 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (7 pages)
18 April 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
18 April 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
26 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
26 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
6 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (7 pages)
6 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (7 pages)
2 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
2 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
24 August 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 August 2010	Statement of capital on 24 August 2010 GBP 100,000 (4 pages)
24 August 2010	Statement by directors (1 page)
24 August 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 August 2010	Solvency statement dated 18/08/10 (1 page)
24 August 2010	Solvency statement dated 18/08/10 (1 page)
24 August 2010	Statement of capital on 24 August 2010 GBP 100,000 (4 pages)
24 August 2010	Statement by directors (1 page)
10 August 2010	Form 128(3) (1 page)
10 August 2010	Form 128(3) (1 page)
18 May 2010	Director's details changed for Ibby Khair on 30 April 2010 (2 pages)
18 May 2010	Director's details changed for Ramsey Khair on 30 April 2010 (2 pages)
18 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
18 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
18 May 2010	Director's details changed for Ibby Khair on 30 April 2010 (2 pages)
18 May 2010	Director's details changed for Ramsey Khair on 30 April 2010 (2 pages)
18 May 2010	Director's details changed for Richard Saddleton on 30 April 2010 (2 pages)
18 May 2010	Director's details changed for Richard Saddleton on 30 April 2010 (2 pages)
20 April 2010	Director's details changed for Mr Steven Jon Warrell on 20 April 2010 (2 pages)
20 April 2010	Director's details changed for Mr Steven Jon Warrell on 20 April 2010 (2 pages)
22 July 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
22 July 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
11 June 2009	Return made up to 30/04/09; full list of members (4 pages)
11 June 2009	Return made up to 30/04/09; full list of members (4 pages)
29 May 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
29 May 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
20 May 2008	Return made up to 30/04/08; full list of members (4 pages)
20 May 2008	Return made up to 30/04/08; full list of members (4 pages)
29 April 2008	Director's change of particulars / steven warrell / 29/04/2008 (2 pages)
29 April 2008	Director's change of particulars / ramsey khair / 29/04/2008 (1 page)
29 April 2008	Director's change of particulars / ramsey khair / 29/04/2008 (1 page)
29 April 2008	Director's change of particulars / steven warrell / 29/04/2008 (2 pages)
10 July 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
10 July 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
5 June 2007	Return made up to 30/04/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 June 2007	Return made up to 30/04/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 April 2007	New director appointed (2 pages)
21 April 2007	New director appointed (2 pages)
15 August 2006	New secretary appointed (1 page)
15 August 2006	New secretary appointed (1 page)
4 August 2006	Secretary resigned (1 page)
4 August 2006	Secretary resigned (1 page)
30 May 2006	Return made up to 30/04/06; full list of members (7 pages)
30 May 2006	Return made up to 30/04/06; full list of members (7 pages)
11 April 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
11 April 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
13 May 2005	Return made up to 30/04/05; full list of members (7 pages)
13 May 2005	Return made up to 30/04/05; full list of members (7 pages)
26 April 2005	Full accounts made up to 31 December 2004 (8 pages)
26 April 2005	Full accounts made up to 31 December 2004 (8 pages)
8 September 2004	Return made up to 30/04/04; full list of members (7 pages)
8 September 2004	Return made up to 30/04/04; full list of members (7 pages)
26 April 2004	Full accounts made up to 31 December 2003 (8 pages)
26 April 2004	Full accounts made up to 31 December 2003 (8 pages)
2 April 2004	Return made up to 30/04/03; full list of members (7 pages)
2 April 2004	Return made up to 30/04/03; full list of members (7 pages)
3 April 2003	Full accounts made up to 31 December 2002 (9 pages)
3 April 2003	Full accounts made up to 31 December 2002 (9 pages)
2 March 2003	Director resigned (1 page)
2 March 2003	Director resigned (1 page)
2 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 January 2003	Nc inc already adjusted 13/08/92 (1 page)
2 January 2003	Nc inc already adjusted 30/06/92 (1 page)
2 January 2003	Nc inc already adjusted 24/01/94 (1 page)
2 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 January 2003	Nc inc already adjusted 24/01/94 (1 page)
2 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 January 2003	Nc inc already adjusted 30/06/92 (1 page)
2 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 January 2003	Nc inc already adjusted 13/08/92 (1 page)
2 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 May 2002	New director appointed (2 pages)
15 May 2002	Return made up to 30/04/02; full list of members (7 pages)
15 May 2002	Return made up to 30/04/02; full list of members (7 pages)
15 May 2002	New director appointed (2 pages)
12 April 2002	Full accounts made up to 31 December 2001 (10 pages)
12 April 2002	Full accounts made up to 31 December 2001 (10 pages)
2 July 2001	Return made up to 30/04/01; full list of members (7 pages)
2 July 2001	Return made up to 30/04/01; full list of members (7 pages)
9 February 2001	Full accounts made up to 31 December 2000 (10 pages)
9 February 2001	Full accounts made up to 31 December 2000 (10 pages)
25 May 2000	Return made up to 30/04/00; full list of members (7 pages)
25 May 2000	Return made up to 30/04/00; full list of members (7 pages)
3 May 2000	Full accounts made up to 31 December 1999 (11 pages)
3 May 2000	Full accounts made up to 31 December 1999 (11 pages)
13 May 1999	Return made up to 30/04/99; no change of members (4 pages)
13 May 1999	Return made up to 30/04/99; no change of members (4 pages)
27 April 1999	Full accounts made up to 31 December 1998 (11 pages)
27 April 1999	Full accounts made up to 31 December 1998 (11 pages)
24 June 1998	Full accounts made up to 31 December 1997 (11 pages)
24 June 1998	Full accounts made up to 31 December 1997 (11 pages)
19 June 1998	Return made up to 30/04/98; no change of members (4 pages)
19 June 1998	Return made up to 30/04/98; no change of members (4 pages)
5 September 1997	Full accounts made up to 31 December 1996 (12 pages)
5 September 1997	Full accounts made up to 31 December 1996 (12 pages)
30 July 1997	Director resigned (1 page)
30 July 1997	Director resigned (1 page)
12 May 1997	Return made up to 30/04/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
12 May 1997	Return made up to 30/04/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
7 August 1996	Full accounts made up to 31 December 1995 (11 pages)
7 August 1996	Full accounts made up to 31 December 1995 (11 pages)
20 June 1996	Return made up to 30/04/96; change of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
20 June 1996	Return made up to 30/04/96; change of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
30 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 October 1995	Full accounts made up to 31 December 1994 (11 pages)
23 October 1995	Full accounts made up to 31 December 1994 (11 pages)
6 October 1995	Accounting reference date shortened from 30/06 to 31/12 (1 page)
6 October 1995	Accounting reference date shortened from 30/06 to 31/12 (1 page)
5 June 1995	Return made up to 30/04/95; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
5 June 1995	Return made up to 30/04/95; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
26 May 1995	Full accounts made up to 30 June 1994 (11 pages)
26 May 1995	Full accounts made up to 30 June 1994 (11 pages)
22 May 1995	Accounting reference date shortened from 31/12 to 30/06 (1 page)
22 May 1995	Accounting reference date shortened from 31/12 to 30/06 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (76 pages)
17 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
17 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
16 July 1990	Memorandum and Articles of Association (15 pages)
16 July 1990	Memorandum and Articles of Association (15 pages)
9 January 1984	Company name changed\certificate issued on 09/01/84 (3 pages)
9 January 1984	Company name changed\certificate issued on 09/01/84 (3 pages)
28 December 1962	Incorporation (20 pages)
28 December 1962	Incorporation (20 pages)

Timeslice Limited

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