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TIMEWEAVE LIMITED

Learn more about TIMEWEAVE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW

TIMEWEAVE LIMITED on the map

Company type: Private Limited Company
Company number: 00957155
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.06.27
last member list: 2015.09.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.24
overdue: NO
last made update: 2015.09.26
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2008.09.06

List of company documents:

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Find out more information about TIMEWEAVE LIMITED. Our website makes it possible to view other available documents related to TIMEWEAVE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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26/09/15 FULL LIST
Form type: AR01
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 5635376.575
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
£2.95
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26/09/14 FULL LIST
Form type: AR01
Date: 2014.10.27
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O CAPITA REGISTRARS, NORTHERN HOUSE WOODSOME PARK, FENAY BRIDGE, HUDDERSFIELD, YORKSHIRE, HD8 0LA, UNITED KINGDOM
Form type: AD02
Date: 2014.10.27
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2014.01.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN SADLER
Form type: TM02
Date: 2013.10.24
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26/09/13 FULL LIST
Form type: AR01
Date: 2013.10.24
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MCGUIRE
Form type: TM01
Date: 2013.09.23
£2.95
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DIRECTOR APPOINTED MR RONALD ALEXANDER ROBSON
Form type: AP01
Date: 2013.09.19
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2012.12.27
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2012.12.27
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REREG PLC TO PRI; RES02 PASS DATE:27/12/2012
Form type: RES02
Date: 2012.12.27
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2012.12.27
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REGISTERED OFFICE CHANGED ON 04/12/2012 FROM, LACON HOUSE 84 THEOBALDS ROAD, LONDON, WC1X 8RW, UNITED KINGDOM
Form type: AD01
Date: 2012.12.04
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM PARR
Form type: TM01
Date: 2012.12.03
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26/09/12 NO CHANGES
Form type: AR01
Date: 2012.10.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.28
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26/09/11 BULK LIST
Form type: AR01
Date: 2011.11.09
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DIRECTOR APPOINTED MR DAVID CHARLES MCNAE CRAVEN
Form type: AP01
Date: 2011.10.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCLAREN
Form type: TM01
Date: 2011.10.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER BERTRAM
Form type: TM01
Date: 2011.10.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.25
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.05.09
£2.95
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PREVEXT FROM 30/11/2010 TO 31/12/2010
Form type: AA01
Date: 2011.05.04
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26/09/10 BULK LIST
Form type: AR01
Date: 2010.11.04
£2.95
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DIRECTOR APPOINTED MR GRAHAM THOMAS PARR
Form type: AP01
Date: 2010.09.06
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APPOINTMENT TERMINATED, DIRECTOR ALAN MCWALTER
Form type: TM01
Date: 2010.09.06
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SECRETARY APPOINTED MR JOHN SADLER
Form type: AP03
Date: 2010.07.13
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APPOINTMENT TERMINATED, SECRETARY LORRI WARRINGTON
Form type: TM02
Date: 2010.07.12
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DIRECTOR APPOINTED MR RICHARD ANTHONY MCGUIRE
Form type: AP01
Date: 2010.07.07
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REGISTERED OFFICE CHANGED ON 06/07/2010 FROM, BISHOPSGATE HOUSE BROADFORD PARK, SHALFORD, GUILDFORD, SURREY, GU4 8ED
Form type: AD01
Date: 2010.07.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES SOULSBY
Form type: TM01
Date: 2010.07.06
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STATEMENT OF FACT
Form type: MISC
Date: 2010.06.23
Child documents:
Document type: ANNOTATION
Date: 2010.06.23
Form type: ANNOTATION
Document description: Other
Description: ALPHAMERIC PLC CHANGED ITS NAME ON 23/062010 TO TIMEWEAVE PLC AND NOT THE NAME TIMEWEAVE PUBLIC LIMITED COMPANY AS INCORRECTLY SHOWN ON THE FACE OF THE CERTIFICATE OF CHANGE OF NAME ISSUED ON THAT DATE.
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COMPANY NAME CHANGED ALPHAMERIC PLC, CERTIFICATE ISSUED ON 23/06/10
Form type: CERTNM
Date: 2010.06.23
Child documents:
Document type: ANNOTATION
Date: 2010.06.23
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
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DISPOSAL AGREEMENT 25/05/2010
Form type: RES13
Date: 2010.06.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.05.20
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.05.18
Child documents:
Document type: ANNOTATION
Date: 2010.05.18
Form type: RES01
Document description: ADOPT ARTICLES 26/03/2010
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.04.21
Child documents:
Document type: ANNOTATION
Date: 2010.04.21
Form type: RES01
Document description: ADOPT ARTICLES 26/03/2010
Document type: ANNOTATION
Date: 2010.04.21
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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APPOINTMENT TERMINATED, DIRECTOR ALAN MORCOMBE
Form type: TM01
Date: 2010.03.17
£2.95
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26/09/09 FULL LIST
Form type: AR01
Date: 2009.10.27
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.10.16
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM MORCOMBE / 01/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW SOULSBY / 01/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GERALD MCLAREN / 01/10/2009
Form type: CH01
Date: 2009.10.13
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SECRETARY'S CHANGE OF PARTICULARS / LORRI WARRINGTON / 01/10/2009
Form type: CH03
Date: 2009.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN MORCOMBE / 01/09/2009
Form type: 288c
Date: 2009.09.08
£2.95
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INTERIM ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.07.15
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.06.06
Child documents:
Document type: ANNOTATION
Date: 2009.06.06
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
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CANCEL SHARE PREMIUM ACCOUNT 20/04/2009
Form type: RES13
Date: 2009.06.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.06.03
£2.95
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2009.05.15
£2.95
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REDUCTION OF SHARE PREMIUM
Form type: CERT21
Date: 2009.05.15
£2.95
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RETURN MADE UP TO 26/09/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2008.11.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.09.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.07.09
£2.95
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REGISTERED OFFICE CHANGED ON 04/06/2008 FROM, FRIARY HOUSE, STATION ROAD, GODALMING, SURREY, GU7 1EX
Form type: 287
Date: 2008.06.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.05.28
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.04.25
Child documents:
Document type: ANNOTATION
Date: 2008.04.25
Form type: RES01
Document description: ADOPT ARTICLES 17/04/2008
Document type: ANNOTATION
Date: 2008.04.25
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2008.04.25
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS

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Company directors and board members:

DAVID CHARLES MCNAE CRAVEN (current)
Director, COMPANY DIRECTOR, 2011.04.08
BROADGATE TOWER 20 PRIMROSE STREET , LONDON
EC2A 2EW
RONALD ALEXANDER ROBSON (current)
Director, 2013.03.24
BROADGATE TOWER 20 PRIMROSE STREET , LONDON
EC2A 2EW
MICHAEL GERALD MCLAREN (resigned)
Secretary, 1992.04.09 - 1996.06.12
OCTOBER HOUSE 4 THE MOUNT DRIVE , REIGATE
RH2 0EZ, SURREY
CLAIRE LOUISE MINIKIN (resigned)
Secretary, 1996.06.12 - 1999.04.30
DUNHOLME MANOR CLOSE , EAST HORSLEY
KT24 6SA, SURREY
STEPHEN ANTHONY OLLIS (resigned)
Secretary, 1999.04.30 - 2001.02.01
CORNERWAYS 41 SANGERS DRIVE , HORLEY
RH6 8AL, SURREY
JOHN SADLER (resigned)
Secretary, 2010.07.01 - 2013.10.24
14 HIGHLANDS CLOSE , CHALFONT ST. PETER
SL9 0DR, BUCKINGHAMSHIRE
KENNETH RONALD SMITH (resigned)
Secretary, 1991.09.26 - 1992.04.09
7 TELCONIA CLOSE HEADLEY DOWN , BORDON
GU35 8ED, HAMPSHIRE
JAMES ANDREW SOULSBY (resigned)
Secretary, 2001.02.01 - 2006.03.31
BRAMSHOTT LODGE WOOLMER HILL , HASLEMERE
GU27 1QA, SURREY
LORRI WARRINGTON (resigned)
Secretary, 2006.03.31 - 2010.07.01
BISHOPSGATE HOUSE BROADFORD PARK SHALFORD , GUILDFORD
GU4 8ED, SURREY
ALAN BENAJMIN (resigned)
Director, COMPANY DIRECTOR, 1991.09.26 - 1995.09.30
9 THE CHEQUERS WEST END LANE , PINNER
HA5 3LY, MIDDLESEX
PETER MICHAEL BERTRAM (resigned)
Director, COMPANY DIRECTOR, 2007.04.26 - 2011.09.30
TORRELLS PURSERS LANE PEASLAKE , GUILDFORD
GU5 9RE, SURREY
GEOFFREY JOHN BRISTOW (resigned)
Director, COMPANY DIRECTOR, 1991.09.26 - 1992.02.05
WYKE COTTAGE THE AVENUE , FARNHAM COMMON
SL2 3JS, BUCKS
MICHAEL ALBERT JOHN CHAMBERLAIN (resigned)
Director, MANAGEMENT CONSULTANT, 2000.03.30 - 2008.04.17
1 DENMARK AVENUE , WIMBLEDON
SW19 4HF, LONDON
DOUGLAS CRAIG-WOOD (resigned)
Director, COMPANY DIRECTOR, 1991.09.26 - 2002.06.23
CHALK BARTON SHERE ROAD WEST HORSLEY , LEATHERHEAD
KT24 6EW, SURREY
DONALD MEYER DE GROOT (resigned)
Director, CONSULTANT, 1992.09.24 - 1995.04.05
75 WARREN ROAD , LEIGH ON SEA
SS9 3TT, ESSEX
DAVID VICTOR EVANS (resigned)
Director, COMPANY DIRECTOR, 1992.04.09 - 1995.04.04
WHITESIDE 99 HATCH LANE OLD BASING , BASINGSTOKE
RG24 7EG, HAMPSHIRE
DAVID GESTETNER (resigned)
Director, 1994.09.23 - 2000.03.30
FLAT 20 ELLERTON HOUSE 11 BRYANSTON SQUARE , LONDON
W1H 7FF
RODNEY MAXWELL HORNSTEIN (resigned)
Director, COMPANY DIRECTOR, 1991.09.26 - 2007.05.24
40 FAIRFAX ROAD , LONDON
NW6 4HA
HYUNG-JAE LEE (resigned)
Director, 1996.02.21 - 1998.08.17
242-76 SANG DO DONG , SEOUL
156090
KOREA
NAHM-WOOK LEE (resigned)
Director, PRESIDENT /SJIN AMERICA INC, 1995.02.13 - 1996.02.21
902 FT BAKER DR , CUPERTINO
95014, CA
USA
STEPHEN MICHAEL MANSFIELD (resigned)
Director, COMPANY DIRECTOR, 2007.04.26 - 2008.04.21
60 TUNBRIDGE CRESCENT , LIPHOOK
GU30 7QH, HANTS
RICHARD ANTHONY MCGUIRE (resigned)
Director, 2010.06.01 - 2013.03.24
3/7 PITSLIGO ROAD , EDINBURGH
EH10 4RY, LOTHIAN
SCOTLAND
MICHAEL GERALD MCLAREN (resigned)
Director, COMPANY DIRECTOR, 1995.04.05 - 2011.04.08
LACON HOUSE 84 THEOBALDS ROAD , LONDON
WC1X 8RW
ALAN JAMES MCWALTER (resigned)
Director, COMPANY DIRECTOR, 2003.01.15 - 2010.08.24
1 MARTINEAU CLOSE NEW ROAD , ESHER
KT10 9PW, SURREY
ALAN WILLIAM MORCOMBE (resigned)
Director, 1994.12.21 - 2010.02.28
BISHOPSGATE HOUSE BROADFORD PARK SHALFORD , GUILDFORD
GU4 8ED, SURREY
GRAHAM THOMAS PARR (resigned)
Director, 2010.08.24 - 2012.11.30
GOOD HEYS FARM THORNLEY LONGRIDGE , PRESTON
PR3 2TL, LANCASHIRE
MARTIN KEITH RANDALL (resigned)
Director, GROUP FINANCE DIRECTOR, 2000.09.26 - 2007.04.26
JACKS PLATT DUDDLESWELL , UCKFIELD
TN22 3JR, EAST SUSSEX
KENNETH RONALD SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.09.26 - 1996.06.12
7 TELCONIA CLOSE HEADLEY DOWN , BORDON
GU35 8ED, HAMPSHIRE
JAMES ANDREW SOULSBY (resigned)
Director, COMPANY DIRECTOR, 2002.03.25 - 2010.05.31
BISHOPSGATE HOUSE BROADFORD PARK SHALFORD , GUILDFORD
GU4 8ED, SURREY
ROBERT WILLIAM WILMOT (resigned)
Director, CONSULTANT, 1991.09.26 - 1994.01.18
THE WHITE HOUSE BOLNEY ROAD LOWER SHIPLAKE , HENLEY ON THAMES
RG9 3NR, OXFORDSHIRE

Companies near to TIMEWEAVE ltd.

Information about the Private Limited Company TIMEWEAVE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.25. Reload the data