Time Out Nominees Limited

Company Name	Time Out Nominees Limited
Company Status	Dissolved
Company Number	03210982
Category	Private Limited Company
Incorporation Date	6 June 1996(27 years, 11 months ago)
Dissolution Date	14 February 2023 (1 year, 2 months ago)
Previous Name	Time Out Guides Limited

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mr Sven Torbjorn Ohlund
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Swedish
Status	Closed
Appointed	29 October 2021(25 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 14 February 2023)
Role	Chief Executive
Country of Residence	Switzerland
Correspondence Address	172 Drury Lane 1st Floor London WC2B 5QR

Director Name	Anthony Michael Manton Elliott
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Marlborough Place London NW8 0PT

Director Name	Kevin Ellis
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	77 Belgrave Road London E11 3QP

Director Name	Michael William Hardwick
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	45 High Road Cookham Maidenhead Berkshire SL6 9HR

Secretary Name	Kevin Ellis
Nationality	British
Status	Resigned
Appointed	06 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	77 Belgrave Road London E11 3QP

Director Name	Mr Richard John Waterlow
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(6 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Redston Road Crouch End London N8 7HG

Secretary Name	Mr Richard John Waterlow
Nationality	British
Status	Resigned
Appointed	31 January 2003(6 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Redston Road Crouch End London N8 7HG

Director Name	Mr Peter Guildford Fiennes
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2003(7 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 14 July 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	60 Thurleigh Road London SW12 8UD

Director Name	Gareth Garner
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(10 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2008)
Role	Company Director
Correspondence Address	26 Kimberley Road St. Albans Hertfordshire AL3 5PX

Director Name	Mr Paul Rakkar
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(14 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 October 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Stuart Road London SW19 8DJ

Director Name	Anthony Michael Manton Elliott
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2011(15 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 20 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 125 Shaftesbury Avenue London WC2H 8AD

Director Name	Aksel Van Der Wal
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 March 2013(16 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 September 2013)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Universal House 251 - 255 Tottenham Court Road London W1T 7AB

Director Name	Mr Matthew James White
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2013(17 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4th Floor 125 Shaftesbury Avenue London WC2H 8AD

Director Name	Mr Julio Bruno Castellanos
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Spanish,United State
Status	Resigned
Appointed	22 April 2016(19 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 29 October 2021)
Role	Executive Chairman
Country of Residence	England
Correspondence Address	172 Drury Lane 1st Floor London WC2B 5QR

Director Name	Mr Adam Silver
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2018(22 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Wicklow Street London WC1X 9JY

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	06 June 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 June 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.timeout.com
Telephone	020 78133000
Telephone region	London

Location

Registered Address	172 Drury Lane 1st Floor London WC2B 5QR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

23 November 2010	Delivered on: 4 December 2010 Persons entitled: Oakley Capital Limited as Security Trustee for Itself and the Other Secured Parties (The "Note Security Agent") Classification: Security accession deed Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details. Outstanding
23 February 2006	Delivered on: 1 March 2006 Satisfied on: 27 November 2010 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
26 October 2005	Delivered on: 27 October 2005 Satisfied on: 27 November 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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
26 October 2005	Delivered on: 27 October 2005 Satisfied on: 27 November 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit if any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
30 April 2002	Delivered on: 20 May 2002 Satisfied on: 27 November 2010 Persons entitled: Anthony Michael Manton Elliott Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All estates and interests in any f/h or l/h property now or at any time during the continuance of the security belonging to the company stocks shares and other securities now or at any time during the continuance of this security belonging to the company in any subsidiary or associated companies goodwill debts and all other assets copyright material and rights whatever and wheresoever situate present and future (including its uncalled capital). Fully Satisfied
27 February 2002	Delivered on: 12 March 2002 Satisfied on: 27 September 2006 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
2 August 1999	Delivered on: 6 August 1999 Satisfied on: 3 November 2005 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

Filing History

30 December 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
21 December 2020	Current accounting period extended from 31 December 2020 to 30 June 2021 (1 page)
31 July 2020	Termination of appointment of Adam Silver as a director on 31 July 2020 (1 page)
2 July 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
8 May 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
12 April 2019	Confirmation statement made on 9 April 2019 with updates (4 pages)
26 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
24 September 2018	Appointment of Mr Adam Silver as a director on 24 September 2018 (2 pages)
15 May 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
23 January 2018	Director's details changed for Mr Julio Bruno Castellanos on 23 January 2018 (2 pages)
23 January 2018	Director's details changed for Mr Julio Bruno Castellanos on 23 January 2018 (2 pages)
19 December 2017	Registered office address changed from 4th Floor 125 Shaftesbury Avenue London WC2H 8AD to 77 Wicklow Street London WC1X 9JY on 19 December 2017 (1 page)
19 December 2017	Registered office address changed from 4th Floor 125 Shaftesbury Avenue London WC2H 8AD to 77 Wicklow Street London WC1X 9JY on 19 December 2017 (1 page)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
18 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 May 2016	Appointment of Mr Julio Bruno Castellanos as a director on 22 April 2016 (2 pages)
6 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1,000 (3 pages)
6 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1,000 (3 pages)
6 May 2016	Termination of appointment of Matthew James White as a director on 30 April 2016 (2 pages)
6 May 2016	Termination of appointment of Matthew James White as a director on 30 April 2016 (2 pages)
6 May 2016	Appointment of Mr Julio Bruno Castellanos as a director on 22 April 2016 (2 pages)
5 May 2016	Termination of appointment of Matthew James White as a director on 30 April 2016 (1 page)
5 May 2016	Termination of appointment of Matthew James White as a director on 30 April 2016 (1 page)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
3 September 2015	Termination of appointment of Anthony Michael Manton Elliott as a director on 20 August 2015 (1 page)
3 September 2015	Termination of appointment of Anthony Michael Manton Elliott as a director on 20 August 2015 (1 page)
30 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1,000 (3 pages)
30 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1,000 (3 pages)
30 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1,000 (3 pages)
24 October 2014	Auditor's resignation (3 pages)
24 October 2014	Auditor's resignation (3 pages)
18 September 2014	Full accounts made up to 31 December 2013 (10 pages)
18 September 2014	Full accounts made up to 31 December 2013 (10 pages)
25 July 2014	Registered office address changed from 251-255 Tottenham Court Road London W1T 7AB on 25 July 2014 (1 page)
25 July 2014	Registered office address changed from 251-255 Tottenham Court Road London W1T 7AB on 25 July 2014 (1 page)
17 July 2014	Company name changed time out guides LIMITED\certificate issued on 17/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-17 (3 pages)
17 July 2014	Company name changed time out guides LIMITED\certificate issued on 17/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-17 (3 pages)
23 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1,000 (3 pages)
23 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1,000 (3 pages)
23 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1,000 (3 pages)
1 October 2013	Termination of appointment of Aksel Van Der Wal as a director on 30 September 2013 (1 page)
1 October 2013	Termination of appointment of Aksel Van Der Wal as a director on 30 September 2013 (1 page)
30 September 2013	Full accounts made up to 31 December 2012 (13 pages)
30 September 2013	Full accounts made up to 31 December 2012 (13 pages)
19 September 2013	Appointment of Mr Matthew James White as a director on 16 September 2013 (2 pages)
19 September 2013	Appointment of Mr Matthew James White as a director on 16 September 2013 (2 pages)
22 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
24 April 2013	Director's details changed for Anthony Michael Manton Elliott on 24 April 2013 (2 pages)
24 April 2013	Director's details changed for Anthony Michael Manton Elliott on 24 April 2013 (2 pages)
21 March 2013	Appointment of Aksel Van Der Wal as a director on 6 March 2013 (2 pages)
21 March 2013	Appointment of Aksel Van Der Wal as a director on 6 March 2013 (2 pages)
21 March 2013	Appointment of Aksel Van Der Wal as a director on 6 March 2013 (2 pages)
6 December 2012	Director's details changed for Anthony Michael Manton Elliott on 31 October 2012 (2 pages)
6 December 2012	Director's details changed for Anthony Michael Manton Elliott on 31 October 2012 (2 pages)
7 November 2012	Termination of appointment of Paul Rakkar as a director on 30 October 2012 (1 page)
7 November 2012	Termination of appointment of Paul Rakkar as a director on 30 October 2012 (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
25 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
25 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
25 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
20 January 2012	Termination of appointment of Peter Guildford Fiennes as a director on 14 July 2011 (2 pages)
20 January 2012	Appointment of Anthony Michael Manton Elliott as a director on 14 July 2011 (3 pages)
20 January 2012	Appointment of Anthony Michael Manton Elliott as a director on 14 July 2011 (3 pages)
20 January 2012	Termination of appointment of Peter Guildford Fiennes as a director on 14 July 2011 (2 pages)
19 January 2012	Full accounts made up to 31 December 2010 (14 pages)
19 January 2012	Full accounts made up to 31 December 2010 (14 pages)
19 December 2011	Appointment of Mr Paul Rakkar as a director on 31 March 2011 (2 pages)
19 December 2011	Appointment of Mr Paul Rakkar as a director on 31 March 2011 (2 pages)
12 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (3 pages)
12 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (3 pages)
12 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (3 pages)
2 February 2011	Statement of company's objects (2 pages)
2 February 2011	Statement of company's objects (2 pages)
7 December 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175, company business 23/11/2010 (11 pages)
7 December 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175, company business 23/11/2010 (11 pages)
4 December 2010	Particulars of a mortgage or charge / charge no: 7 (12 pages)
4 December 2010	Particulars of a mortgage or charge / charge no: 7 (12 pages)
1 December 2010	Full accounts made up to 31 December 2009 (15 pages)
1 December 2010	Full accounts made up to 31 December 2009 (15 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 September 2010	Termination of appointment of Anthony Elliott as a director (1 page)
6 September 2010	Termination of appointment of Anthony Elliott as a director (1 page)
28 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
28 April 2010	Director's details changed for Peter Fiennes on 9 April 2010 (2 pages)
28 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
28 April 2010	Director's details changed for Peter Fiennes on 9 April 2010 (2 pages)
28 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
28 April 2010	Director's details changed for Peter Fiennes on 9 April 2010 (2 pages)
31 December 2009	Full accounts made up to 31 December 2008 (18 pages)
31 December 2009	Full accounts made up to 31 December 2008 (18 pages)
6 May 2009	Return made up to 09/04/09; full list of members (3 pages)
6 May 2009	Return made up to 09/04/09; full list of members (3 pages)
23 December 2008	Full accounts made up to 31 December 2007 (17 pages)
23 December 2008	Full accounts made up to 31 December 2007 (17 pages)
23 October 2008	Return made up to 06/06/08; full list of members (6 pages)
23 October 2008	Return made up to 06/06/08; full list of members (6 pages)
15 October 2008	Appointment terminated director gareth garner (1 page)
15 October 2008	Appointment terminated director gareth garner (1 page)
11 June 2008	Appointment terminated director and secretary richard waterlow (1 page)
11 June 2008	Appointment terminated director and secretary richard waterlow (1 page)
12 October 2007	Full accounts made up to 31 December 2006 (18 pages)
12 October 2007	Full accounts made up to 31 December 2006 (18 pages)
3 July 2007	Return made up to 06/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 July 2007	Return made up to 06/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 April 2007	New director appointed (2 pages)
17 April 2007	New director appointed (2 pages)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
10 October 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
10 October 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
27 September 2006	Return made up to 06/06/06; full list of members (6 pages)
27 September 2006	Return made up to 06/06/06; full list of members (6 pages)
27 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2006	Full accounts made up to 31 January 2006 (16 pages)
19 September 2006	Full accounts made up to 31 January 2006 (16 pages)
1 March 2006	Particulars of mortgage/charge (7 pages)
1 March 2006	Particulars of mortgage/charge (7 pages)
3 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2005	Particulars of mortgage/charge (3 pages)
27 October 2005	Particulars of mortgage/charge (7 pages)
27 October 2005	Particulars of mortgage/charge (7 pages)
27 October 2005	Particulars of mortgage/charge (3 pages)
9 August 2005	Full accounts made up to 31 January 2005 (16 pages)
9 August 2005	Full accounts made up to 31 January 2005 (16 pages)
17 June 2005	Return made up to 06/06/05; full list of members (8 pages)
17 June 2005	Return made up to 06/06/05; full list of members (8 pages)
3 December 2004	Full accounts made up to 31 January 2004 (16 pages)
3 December 2004	Full accounts made up to 31 January 2004 (16 pages)
2 June 2004	Return made up to 06/06/04; full list of members (8 pages)
2 June 2004	Return made up to 06/06/04; full list of members (8 pages)
16 January 2004	New director appointed (2 pages)
16 January 2004	New director appointed (2 pages)
29 July 2003	Full accounts made up to 31 January 2003 (15 pages)
29 July 2003	Full accounts made up to 31 January 2003 (15 pages)
1 July 2003	Return made up to 06/06/03; full list of members (7 pages)
1 July 2003	Return made up to 06/06/03; full list of members (7 pages)
17 February 2003	Secretary resigned;director resigned (1 page)
17 February 2003	New secretary appointed;new director appointed (2 pages)
17 February 2003	Secretary resigned;director resigned (1 page)
17 February 2003	New secretary appointed;new director appointed (2 pages)
8 August 2002	Full accounts made up to 31 January 2002 (16 pages)
8 August 2002	Full accounts made up to 31 January 2002 (16 pages)
20 June 2002	Return made up to 06/06/02; full list of members 363(287) ‐ Registered office changed on 20/06/02 (7 pages)
20 June 2002	Return made up to 06/06/02; full list of members 363(287) ‐ Registered office changed on 20/06/02 (7 pages)
20 May 2002	Particulars of mortgage/charge (3 pages)
20 May 2002	Particulars of mortgage/charge (3 pages)
12 March 2002	Particulars of mortgage/charge (5 pages)
12 March 2002	Particulars of mortgage/charge (5 pages)
18 September 2001	Full accounts made up to 31 January 2001 (14 pages)
18 September 2001	Full accounts made up to 31 January 2001 (14 pages)
26 June 2001	Return made up to 06/06/01; full list of members (7 pages)
26 June 2001	Return made up to 06/06/01; full list of members (7 pages)
21 September 2000	Full accounts made up to 31 January 2000 (14 pages)
21 September 2000	Full accounts made up to 31 January 2000 (14 pages)
9 June 2000	Return made up to 06/06/00; full list of members (7 pages)
9 June 2000	Return made up to 06/06/00; full list of members (7 pages)
6 August 1999	Particulars of mortgage/charge (3 pages)
6 August 1999	Particulars of mortgage/charge (3 pages)
9 July 1999	Return made up to 06/06/99; no change of members (6 pages)
9 July 1999	Return made up to 06/06/99; no change of members (6 pages)
21 June 1999	Full accounts made up to 31 January 1999 (14 pages)
21 June 1999	Full accounts made up to 31 January 1999 (14 pages)
3 November 1998	Full accounts made up to 31 January 1998 (14 pages)
3 November 1998	Full accounts made up to 31 January 1998 (14 pages)
11 June 1998	Return made up to 06/06/98; no change of members (4 pages)
11 June 1998	Return made up to 06/06/98; no change of members (4 pages)
4 December 1997	Full accounts made up to 31 January 1997 (11 pages)
4 December 1997	Full accounts made up to 31 January 1997 (11 pages)
11 June 1997	Return made up to 06/06/97; full list of members (7 pages)
11 June 1997	Return made up to 06/06/97; full list of members (7 pages)
26 June 1996	New director appointed (3 pages)
26 June 1996	Ad 12/06/96--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
26 June 1996	Director resigned (1 page)
26 June 1996	Ad 12/06/96--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
26 June 1996	Registered office changed on 26/06/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
26 June 1996	New director appointed (3 pages)
26 June 1996	New secretary appointed;new director appointed (3 pages)
26 June 1996	New director appointed (3 pages)
26 June 1996	Secretary resigned (1 page)
26 June 1996	Registered office changed on 26/06/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
26 June 1996	New secretary appointed;new director appointed (3 pages)
26 June 1996	Secretary resigned (1 page)
26 June 1996	Accounting reference date shortened from 30/06/97 to 31/01/97 (1 page)
26 June 1996	Accounting reference date shortened from 30/06/97 to 31/01/97 (1 page)
26 June 1996	Director resigned (1 page)
26 June 1996	New director appointed (3 pages)
6 June 1996	Incorporation (13 pages)
6 June 1996	Incorporation (13 pages)

Time Out Nominees Limited

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Filing History

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