Timeweave Washosp Limited

Company Name	Timeweave Washosp Limited
Company Status	Dissolved
Company Number	01662440
Category	Private Limited Company
Incorporation Date	7 September 1982(41 years, 8 months ago)
Dissolution Date	1 December 2020 (3 years, 4 months ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Charles McNae Craven
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2011(28 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (closed 01 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Neil Armstrong McMyn
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2017(35 years, 2 months after company formation)
Appointment Duration	3 years (closed 01 December 2020)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Cordelia Lamont
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(8 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 02 September 2002)
Role	Secretary
Correspondence Address	Beech House Ballsdown Chiddingfold Surrey GU8 4XJ

Director Name	Mr Trefor Wilmot Llewellyn
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(8 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 02 September 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hill Farm House Ipsden Wallingford Oxfordshire OX10 6AD

Director Name	Mr David Anthony Lee
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(8 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (resigned 06 August 2002)
Role	Company Director
Correspondence Address	West Overton Brook Godalming Surrey GU8 5UH

Director Name	Angus Ross Lamont
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(8 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 02 September 2002)
Role	Company Director
Correspondence Address	Beech House Ballsdown Chiddingfold Godalming Surrey GU8 4XJ

Director Name	Christopher Bruce Dowling
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 June 1991(8 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 December 1993)
Role	Company Director
Correspondence Address	Rutland House Rutland Gardens Knightsbridge London SW7 1BX

Director Name	Nicholas Boulton
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(8 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 May 1995)
Role	Company Director
Correspondence Address	4 Knowsley Terrace Woodside Road Chiddingfold Surrey GU8 4QU

Secretary Name	Cordelia Lamont
Nationality	British
Status	Resigned
Appointed	21 June 1991(8 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 02 September 2002)
Role	Company Director
Correspondence Address	Beech House Ballsdown Chiddingfold Surrey GU8 4XJ

Director Name	Peter Edward Flaxman
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(11 years after company formation)
Appointment Duration	6 years, 7 months (resigned 22 May 2000)
Role	Managing Director
Correspondence Address	10 Glamis Close Frimley Camberley Surrey GU16 5YR

Director Name	Nicholas David Morrill
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1993(11 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 02 September 2002)
Role	Corporate Finance
Correspondence Address	27 Cole Park Gardens Twickenham London TW1 1JB

Director Name	Michael Alan Chapman
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1998(15 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 October 2000)
Role	Managing Director
Correspondence Address	Polsue Grange Ruan High Lanes Truro Cornwall TR2 5LU

Director Name	Mr James Andrew Soulsby
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(20 years after company formation)
Appointment Duration	7 years, 9 months (resigned 08 June 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Bramshott Lodge Woolmer Hill Haslemere Surrey GU27 1QA

Director Name	Mr Martin Keith Randall
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(20 years after company formation)
Appointment Duration	7 years, 9 months (resigned 10 June 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Jacks Platt Duddleswell Uckfield East Sussex TN22 3JR

Director Name	Mr Alan William Morcombe
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(20 years after company formation)
Appointment Duration	7 years, 6 months (resigned 28 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Duncans Granary West Chiltington Lane Coneyhurst West Sussex RH14 9DP

Director Name	Mr Michael Gerald McLaren
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(20 years after company formation)
Appointment Duration	8 years, 7 months (resigned 18 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	October House 4 The Mount Drive Reigate Surrey RH2 0EZ

Secretary Name	Mr James Andrew Soulsby
Nationality	British
Status	Resigned
Appointed	02 September 2002(20 years after company formation)
Appointment Duration	4 weeks, 1 day (resigned 01 October 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	Bramshott Lodge Woolmer Hill Haslemere Surrey GU27 1QA

Secretary Name	Lorri Warrington
Nationality	British
Status	Resigned
Appointed	01 October 2002(20 years after company formation)
Appointment Duration	7 years, 8 months (resigned 08 June 2010)
Role	Company Director
Correspondence Address	Applecroft Plaistow Road Ifold Billingshurst West Sussex RH14 0TU

Director Name	Mr Stephen Michael Mansfield
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2003(20 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 21 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Tunbridge Crescent Liphook Hants GU30 7QH

Director Name	Nigel John Perkins
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2003(21 years after company formation)
Appointment Duration	1 year (resigned 30 September 2004)
Role	Finance Director
Correspondence Address	38 Osney Road Maidenhead Berkshire SL6 7UQ

Director Name	Maria Josephine Bolwell
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(22 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 17 November 2006)
Role	Finance Director
Correspondence Address	9 Walnut Tree Place Send Woking Surrey GU23 7HL

Director Name	Mr Leonardus Gerardus Christianus Adrianus De Beer
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 October 2004(22 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 09 August 2005)
Role	Technical Director
Country of Residence	England
Correspondence Address	9 Heather Gardens Newbury Berkshire RG14 7RG

Director Name	Nicholas Lamb
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2005(22 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 March 2007)
Role	Company Director
Correspondence Address	74 Regency Gardens Walton On Thames Surrey KT12 2BE

Director Name	Mr Peter Michael Bertram
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2010(27 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Torrells Pursers Lane Peaslake Guildford Surrey GU5 9RE

Director Name	Mr Richard Anthony McGuire
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(29 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Ronald Alexander Robson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2013(30 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 June 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Broadgate Tower 20 Primrose Street London EC2A 2EW

Contact

Website	alphameric.com

Location

Registered Address	Broadgate Tower 20 Primrose Street London EC2A 2EW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2.9k at £1	Timeweave LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

10 October 2005	Delivered on: 11 October 2005 Satisfied on: 19 July 2008 Persons entitled: Ibm United Kingdom Financial Services Limited Classification: Lsfo assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any debt arising from the po reference the laurel pub co limited - SHPJ4120 & GPRJ281. Fully Satisfied
17 June 1999	Delivered on: 24 June 1999 Satisfied on: 23 September 2002 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: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
20 July 1983	Delivered on: 8 August 1983 Satisfied on: 12 November 1999 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stocks shares & other securities. 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

Filing History

1 December 2020	Final Gazette dissolved via voluntary strike-off (1 page)
15 September 2020	First Gazette notice for voluntary strike-off (1 page)
8 September 2020	Application to strike the company off the register (1 page)
24 March 2020	Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
10 July 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
5 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
22 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
8 November 2017	Appointment of Mr Neil Armstrong Mcmyn as a director on 8 November 2017 (2 pages)
8 November 2017	Appointment of Mr Neil Armstrong Mcmyn as a director on 8 November 2017 (2 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
29 June 2017	Confirmation statement made on 21 June 2017 with updates (3 pages)
29 June 2017	Confirmation statement made on 21 June 2017 with updates (3 pages)
26 June 2017	Notification of Timeweave Limited as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Timeweave Limited as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Timeweave Limited as a person with significant control on 26 June 2017 (2 pages)
7 June 2017	Termination of appointment of Ronald Alexander Robson as a director on 5 June 2017 (1 page)
7 June 2017	Termination of appointment of Ronald Alexander Robson as a director on 5 June 2017 (1 page)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
7 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 2,936 (6 pages)
7 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 2,936 (6 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
26 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 2,936 (4 pages)
26 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 2,936 (4 pages)
8 December 2014	Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY United Kingdom to C/O Dickson Minto Broadgate Tower 20 Primrose Street London EC2A 2EW (1 page)
8 December 2014	Register(s) moved to registered office address C/O Dickson Minto Ws Broadgate Tower 20 Primrose Street London EC2A 2EW (1 page)
8 December 2014	Register(s) moved to registered office address C/O Dickson Minto Ws Broadgate Tower 20 Primrose Street London EC2A 2EW (1 page)
8 December 2014	Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY United Kingdom to C/O Dickson Minto Broadgate Tower 20 Primrose Street London EC2A 2EW (1 page)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
7 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2,936 (4 pages)
7 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2,936 (4 pages)
7 July 2014	Appointment of Mr Ronald Alexander Robson as a director (2 pages)
7 July 2014	Appointment of Mr Ronald Alexander Robson as a director (2 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
26 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (3 pages)
26 July 2013	Termination of appointment of Richard Mcguire as a director (1 page)
26 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (3 pages)
26 July 2013	Termination of appointment of Richard Mcguire as a director (1 page)
4 December 2012	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW United Kingdom on 4 December 2012 (1 page)
4 December 2012	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW United Kingdom on 4 December 2012 (1 page)
4 December 2012	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW United Kingdom on 4 December 2012 (1 page)
21 September 2012	Full accounts made up to 31 December 2011 (11 pages)
21 September 2012	Full accounts made up to 31 December 2011 (11 pages)
29 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
29 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
28 June 2012	Director's details changed for Mr Richard Anthony Mcguire on 21 June 2012 (2 pages)
28 June 2012	Director's details changed for Mr Richard Anthony Mcguire on 21 June 2012 (2 pages)
28 June 2012	Registered office address changed from Lacon House 84 Theobald's Road London WC1X 8RW on 28 June 2012 (1 page)
28 June 2012	Registered office address changed from Lacon House 84 Theobald's Road London WC1X 8RW on 28 June 2012 (1 page)
18 November 2011	Appointment of Mr Richard Anthony Mcguire as a director (3 pages)
18 November 2011	Appointment of Mr Richard Anthony Mcguire as a director (3 pages)
15 November 2011	Termination of appointment of Peter Bertram as a director (1 page)
15 November 2011	Appointment of Mr David Charles Mcnae Craven as a director (2 pages)
15 November 2011	Appointment of Mr David Charles Mcnae Craven as a director (2 pages)
15 November 2011	Termination of appointment of Michael Mclaren as a director (1 page)
15 November 2011	Termination of appointment of Peter Bertram as a director (1 page)
15 November 2011	Termination of appointment of Michael Mclaren as a director (1 page)
2 August 2011	Previous accounting period extended from 30 November 2010 to 31 December 2010 (3 pages)
2 August 2011	Previous accounting period extended from 30 November 2010 to 31 December 2010 (3 pages)
2 August 2011	Full accounts made up to 31 December 2010 (10 pages)
2 August 2011	Full accounts made up to 31 December 2010 (10 pages)
22 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
22 September 2010	Register(s) moved to registered inspection location (1 page)
22 September 2010	Register inspection address has been changed (1 page)
22 September 2010	Register inspection address has been changed (1 page)
22 September 2010	Register(s) moved to registered inspection location (1 page)
2 September 2010	Accounts for a dormant company made up to 30 November 2009 (4 pages)
2 September 2010	Accounts for a dormant company made up to 30 November 2009 (4 pages)
20 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
20 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
16 July 2010	Appointment of Mr Peter Michael Bertram as a director (2 pages)
16 July 2010	Appointment of Mr Peter Michael Bertram as a director (2 pages)
15 July 2010	Termination of appointment of James Soulsby as a director (1 page)
15 July 2010	Termination of appointment of Martin Randall as a director (1 page)
15 July 2010	Termination of appointment of James Soulsby as a director (1 page)
15 July 2010	Termination of appointment of Martin Randall as a director (1 page)
7 July 2010	Registered office address changed from Bishopsgate House Broadford Park Shalford Guildford Surrey GU4 8ED on 7 July 2010 (1 page)
7 July 2010	Registered office address changed from Bishopsgate House Broadford Park Shalford Guildford Surrey GU4 8ED on 7 July 2010 (1 page)
7 July 2010	Registered office address changed from Bishopsgate House Broadford Park Shalford Guildford Surrey GU4 8ED on 7 July 2010 (1 page)
6 July 2010	Termination of appointment of Lorri Warrington as a secretary (1 page)
6 July 2010	Termination of appointment of Lorri Warrington as a secretary (1 page)
2 June 2010	Change of name notice (2 pages)
2 June 2010	Company name changed alphameric washosp LIMITED\certificate issued on 02/06/10 RES15 ‐ Change company name resolution on 2010-05-25 (2 pages)
2 June 2010	Change of name notice (2 pages)
2 June 2010	Company name changed alphameric washosp LIMITED\certificate issued on 02/06/10 RES15 ‐ Change company name resolution on 2010-05-25 (2 pages)
22 March 2010	Termination of appointment of Alan Morcombe as a director (1 page)
22 March 2010	Termination of appointment of Alan Morcombe as a director (1 page)
8 September 2009	Director's change of particulars / alan morcombe / 01/09/2009 (1 page)
8 September 2009	Director's change of particulars / alan morcombe / 01/09/2009 (1 page)
15 July 2009	Return made up to 21/06/09; full list of members (4 pages)
15 July 2009	Return made up to 21/06/09; full list of members (4 pages)
9 July 2009	Full accounts made up to 30 November 2008 (12 pages)
9 July 2009	Full accounts made up to 30 November 2008 (12 pages)
5 September 2008	Full accounts made up to 30 November 2007 (21 pages)
5 September 2008	Full accounts made up to 30 November 2007 (21 pages)
23 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
23 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
8 July 2008	Location of register of members (1 page)
8 July 2008	Return made up to 21/06/08; full list of members (4 pages)
8 July 2008	Location of register of members (1 page)
8 July 2008	Return made up to 21/06/08; full list of members (4 pages)
3 July 2008	Company name changed alphameric hospitality LIMITED\certificate issued on 04/07/08 (2 pages)
3 July 2008	Company name changed alphameric hospitality LIMITED\certificate issued on 04/07/08 (2 pages)
27 June 2008	Registered office changed on 27/06/2008 from friary house, station road godalming surrey GU7 1EX (1 page)
27 June 2008	Registered office changed on 27/06/2008 from friary house, station road godalming surrey GU7 1EX (1 page)
1 May 2008	Appointment terminated director stephen mansfield (1 page)
1 May 2008	Appointment terminated director stephen mansfield (1 page)
21 June 2007	Return made up to 21/06/07; full list of members (3 pages)
21 June 2007	Return made up to 21/06/07; full list of members (3 pages)
11 May 2007	Full accounts made up to 30 November 2006 (24 pages)
11 May 2007	Full accounts made up to 30 November 2006 (24 pages)
20 March 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	Director's particulars changed (1 page)
11 December 2006	Full accounts made up to 30 November 2005 (16 pages)
11 December 2006	Full accounts made up to 30 November 2005 (16 pages)
22 November 2006	Director resigned (1 page)
22 November 2006	Director resigned (1 page)
10 July 2006	Return made up to 21/06/06; full list of members (3 pages)
10 July 2006	Return made up to 21/06/06; full list of members (3 pages)
19 April 2006	Location of register of members (1 page)
19 April 2006	Location of register of members (1 page)
18 April 2006	Registered office changed on 18/04/06 from: bishopsgate house broadford park shalford guildford surrey GU4 8ED (1 page)
18 April 2006	Registered office changed on 18/04/06 from: bishopsgate house broadford park shalford guildford surrey GU4 8ED (1 page)
12 October 2005	Director's particulars changed (1 page)
12 October 2005	Director's particulars changed (1 page)
11 October 2005	Particulars of mortgage/charge (3 pages)
11 October 2005	Particulars of mortgage/charge (3 pages)
24 August 2005	Director resigned (1 page)
24 August 2005	Director resigned (1 page)
30 June 2005	Full accounts made up to 30 November 2004 (15 pages)
30 June 2005	Full accounts made up to 30 November 2004 (15 pages)
21 June 2005	Return made up to 21/06/05; full list of members (3 pages)
21 June 2005	Return made up to 21/06/05; full list of members (3 pages)
9 February 2005	New director appointed (2 pages)
9 February 2005	New director appointed (2 pages)
8 November 2004	New director appointed (2 pages)
8 November 2004	New director appointed (2 pages)
7 October 2004	New director appointed (2 pages)
7 October 2004	New director appointed (2 pages)
4 October 2004	Full accounts made up to 30 November 2003 (16 pages)
4 October 2004	Full accounts made up to 30 November 2003 (16 pages)
1 October 2004	Director resigned (1 page)
1 October 2004	Director resigned (1 page)
19 July 2004	Return made up to 21/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 July 2004	Return made up to 21/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 October 2003	New director appointed (2 pages)
14 October 2003	New director appointed (2 pages)
23 July 2003	Return made up to 21/06/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
23 July 2003	Return made up to 21/06/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
3 June 2003	Company name changed crown management systems LIMITED\certificate issued on 03/06/03 (2 pages)
3 June 2003	Company name changed crown management systems LIMITED\certificate issued on 03/06/03 (2 pages)
28 February 2003	New director appointed (2 pages)
28 February 2003	New director appointed (2 pages)
24 January 2003	Accounts for a medium company made up to 30 June 2002 (19 pages)
24 January 2003	Accounts for a medium company made up to 30 June 2002 (19 pages)
24 December 2002	Secretary resigned (1 page)
24 December 2002	Secretary resigned (1 page)
9 October 2002	Secretary resigned;director resigned (1 page)
9 October 2002	Director resigned (1 page)
9 October 2002	Director resigned (1 page)
9 October 2002	Director resigned (1 page)
9 October 2002	Director resigned (1 page)
9 October 2002	Director resigned (1 page)
9 October 2002	Secretary resigned;director resigned (1 page)
9 October 2002	Director resigned (1 page)
7 October 2002	Ad 02/09/02--------- Â£ si 35@1=35 Â£ ic 2901/2936 (2 pages)
7 October 2002	New director appointed (2 pages)
7 October 2002	Ad 02/09/02--------- Â£ si 35@1=35 Â£ ic 2901/2936 (2 pages)
7 October 2002	New director appointed (2 pages)
6 October 2002	New secretary appointed (1 page)
6 October 2002	New secretary appointed (1 page)
3 October 2002	Accounting reference date extended from 30/06/03 to 30/11/03 (1 page)
3 October 2002	Accounting reference date extended from 30/06/03 to 30/11/03 (1 page)
23 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
11 September 2002	New director appointed (2 pages)
11 September 2002	New director appointed (2 pages)
11 September 2002	New secretary appointed;new director appointed (2 pages)
11 September 2002	New director appointed (2 pages)
11 September 2002	New director appointed (2 pages)
11 September 2002	New secretary appointed;new director appointed (2 pages)
8 September 2002	Registered office changed on 08/09/02 from: st james house 8 overcliffe gravesend kent DA11 0HJ (1 page)
8 September 2002	Registered office changed on 08/09/02 from: st james house 8 overcliffe gravesend kent DA11 0HJ (1 page)
8 September 2002	Ad 02/09/02--------- Â£ si 220@1=220 Â£ ic 2681/2901 (2 pages)
8 September 2002	Ad 02/09/02--------- Â£ si 30@1=30 Â£ ic 2651/2681 (2 pages)
8 September 2002	Ad 02/09/02--------- Â£ si 220@1=220 Â£ ic 2681/2901 (2 pages)
8 September 2002	Ad 02/09/02--------- Â£ si 30@1=30 Â£ ic 2651/2681 (2 pages)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
17 July 2002	Return made up to 21/06/02; no change of members (8 pages)
17 July 2002	Return made up to 21/06/02; no change of members (8 pages)
23 April 2002	Accounts for a medium company made up to 30 June 2001 (20 pages)
23 April 2002	Accounts for a medium company made up to 30 June 2001 (20 pages)
2 August 2001	Return made up to 21/06/01; full list of members (12 pages)
2 August 2001	Return made up to 21/06/01; full list of members (12 pages)
26 March 2001	Accounts for a medium company made up to 30 June 2000 (20 pages)
26 March 2001	Accounts for a medium company made up to 30 June 2000 (20 pages)
1 November 2000	Return made up to 21/06/00; full list of members 363(353) ‐ Location of register of members address changed (15 pages)
1 November 2000	Return made up to 21/06/00; full list of members 363(353) ‐ Location of register of members address changed (15 pages)
24 October 2000	Director resigned (1 page)
24 October 2000	Director resigned (1 page)
17 October 2000	Ad 30/06/00--------- Â£ si 428@1=428 Â£ ic 2213/2641 (2 pages)
17 October 2000	Ad 10/05/00--------- Â£ si 448@1=448 Â£ ic 1765/2213 (5 pages)
17 October 2000	Ad 10/05/00--------- Â£ si 448@1=448 Â£ ic 1765/2213 (5 pages)
17 October 2000	Ad 23/03/00--------- Â£ si 115@1=115 Â£ ic 1650/1765 (2 pages)
17 October 2000	Ad 30/06/00--------- Â£ si 428@1=428 Â£ ic 2213/2641 (2 pages)
17 October 2000	Ad 23/03/00--------- Â£ si 115@1=115 Â£ ic 1650/1765 (2 pages)
25 May 2000	Director resigned (1 page)
25 May 2000	Director resigned (1 page)
7 March 2000	Accounts for a medium company made up to 30 June 1999 (21 pages)
7 March 2000	Accounts for a medium company made up to 30 June 1999 (21 pages)
12 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 July 1999	Return made up to 21/06/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 July 1999	Return made up to 21/06/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 June 1999	Particulars of mortgage/charge (3 pages)
24 June 1999	Particulars of mortgage/charge (3 pages)
12 April 1999	Accounts for a medium company made up to 30 June 1998 (14 pages)
12 April 1999	Accounts for a medium company made up to 30 June 1998 (14 pages)
6 October 1998	Return made up to 21/06/98; full list of members (8 pages)
6 October 1998	Return made up to 21/06/98; full list of members (8 pages)
29 July 1998	New director appointed (2 pages)
29 July 1998	New director appointed (2 pages)
6 May 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 May 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
28 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
28 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
23 March 1998	Â£ nc 102110/125000 10/02/98 (1 page)
23 March 1998	Â£ nc 102110/125000 10/02/98 (1 page)
20 August 1997	Return made up to 21/06/97; full list of members (8 pages)
20 August 1997	Return made up to 21/06/97; full list of members (8 pages)
18 March 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
18 March 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
8 September 1996	Return made up to 21/06/96; full list of members (8 pages)
8 September 1996	Return made up to 21/06/96; full list of members (8 pages)
22 November 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
22 November 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
20 July 1995	Return made up to 21/06/95; no change of members (6 pages)
20 July 1995	Return made up to 21/06/95; no change of members (6 pages)
30 June 1995	Director resigned (2 pages)
30 June 1995	Director resigned (2 pages)
23 April 1995	Memorandum and Articles of Association (72 pages)
23 April 1995	Memorandum and Articles of Association (72 pages)
23 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 March 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
20 March 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
8 January 1990	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
7 September 1982	Incorporation (19 pages)
7 September 1982	Incorporation (19 pages)

Timeweave Washosp Limited

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