About

Registered Number: 03693854
Date of Incorporation: 11/01/1999 (25 years and 3 months ago)
Company Status: Active
Registered Address: 3 The Mews, Bridge Road, Twickenham, Middlesex, TW1 1RF

 

Founded in 1999, Time Out Activities Ltd has its registered office in Twickenham in Middlesex, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARNIESS, Sally Patricia 13 January 1999 24 April 2003 1
Secretary Name Appointed Resigned Total Appointments
MURDOCH, Lauren Margaret 13 October 2009 - 1
BEATTY, Louise Abigail 24 April 2003 02 October 2008 1
MINTERN, Julie Theresa 02 October 2008 13 October 2009 1

Filing History

Document Type Date
CS01 - N/A 14 January 2020
TM01 - Termination of appointment of director 09 January 2020
AA - Annual Accounts 25 April 2019
CS01 - N/A 17 January 2019
AA - Annual Accounts 08 August 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 14 March 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 21 April 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 20 February 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 12 February 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 20 March 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 14 April 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 04 February 2010
AP03 - Appointment of secretary 21 January 2010
TM02 - Termination of appointment of secretary 21 January 2010
AA - Annual Accounts 16 November 2009
363a - Annual Return 05 February 2009
AA - Annual Accounts 07 October 2008
288a - Notice of appointment of directors or secretaries 02 October 2008
288b - Notice of resignation of directors or secretaries 02 October 2008
288b - Notice of resignation of directors or secretaries 02 October 2008
363a - Annual Return 06 February 2008
AA - Annual Accounts 19 October 2007
363s - Annual Return 23 January 2007
AA - Annual Accounts 03 November 2006
287 - Change in situation or address of Registered Office 12 October 2006
363s - Annual Return 13 January 2006
AA - Annual Accounts 19 April 2005
AA - Annual Accounts 19 April 2005
363s - Annual Return 21 March 2005
288a - Notice of appointment of directors or secretaries 04 May 2004
AA - Annual Accounts 04 May 2004
363s - Annual Return 30 April 2004
288b - Notice of resignation of directors or secretaries 05 April 2004
288b - Notice of resignation of directors or secretaries 05 April 2004
288a - Notice of appointment of directors or secretaries 09 June 2003
287 - Change in situation or address of Registered Office 09 June 2003
363s - Annual Return 21 January 2003
AA - Annual Accounts 02 October 2002
363s - Annual Return 04 January 2002
AA - Annual Accounts 04 November 2001
363s - Annual Return 03 January 2001
AA - Annual Accounts 31 October 2000
363s - Annual Return 17 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 1999
288a - Notice of appointment of directors or secretaries 24 September 1999
288b - Notice of resignation of directors or secretaries 08 August 1999
288b - Notice of resignation of directors or secretaries 08 August 1999
288b - Notice of resignation of directors or secretaries 08 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 1999
225 - Change of Accounting Reference Date 28 January 1999
288b - Notice of resignation of directors or secretaries 19 January 1999
288b - Notice of resignation of directors or secretaries 19 January 1999
288a - Notice of appointment of directors or secretaries 19 January 1999
288a - Notice of appointment of directors or secretaries 19 January 1999
288a - Notice of appointment of directors or secretaries 19 January 1999
288a - Notice of appointment of directors or secretaries 19 January 1999
288a - Notice of appointment of directors or secretaries 19 January 1999
287 - Change in situation or address of Registered Office 19 January 1999
NEWINC - New incorporation documents 11 January 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.