Timeless Resources Holdings Limited — Filings & Documents (380)
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(E)FNSC1 - Return of Allotment
2015-03-05 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-03 · Address Change
(E)FNSC1 - Return of Allotment
2015-01-02 · Share Related
(E)FNSC1 - Return of Allotment
2014-12-15 · Share Related
(E)FNAR1 - Annual Return
2014-11-26 · Annual Return
(E)Accounts / Financial Statements
2014-11-26 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2014-11-26 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2014-11-26 · Other
(E)FNSC1 - Return of Allotment
2014-11-21 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-20 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-10-30 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-17 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-09-17 · Share Related
(E)FNSC1 - Return of Allotment
2014-09-04 · Share Related
(E)FNSC1 - Return of Allotment
2014-04-17 · Share Related
(E)FNSC1 - Return of Allotment
2014-04-02 · Share Related
(E)FSC1 - Return of Allotments
2014-02-28 · Share Related
(E)Amended document
2014-01-14 · Other
(E)Amended document
2014-01-14 · Other
(E)FSC1 - Return of Allotments
2014-01-08 · Share Related
(E)FSC1 - Return of Allotments
2013-12-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-12-23 · Annual Return
(E)Accounts / Financial Statements
2013-12-23 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2013-12-23 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2013-12-23 · Other
(E)FSC1 - Return of Allotments
2013-12-10 · Share Related
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-12-05 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-11-22 · Share Related
(E)FSC1 - Return of Allotments
2013-10-10 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-09-27 · Share Related
(E)FSC1 - Return of Allotments
2013-09-24 · Share Related
(E)FSC1 - Return of Allotments
2013-09-09 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-01 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-07-09 · Share Related
(E)FM1 - Mortgage or charge details
2013-06-18 · Charges
(E)FM1 - Mortgage or charge details
2013-06-18 · Charges
(E)Certificate of Registration of Charge
2013-06-18 · Charges
(E)Certificate of Registration of Charge
2013-06-18 · Charges
(E)FSC1 - Return of Allotments
2013-06-07 · Share Related
(E)FSC1 - Return of Allotments
2013-04-25 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-01-14 · Share Related
(E)FSC1 - Return of Allotments
2012-12-07 · Share Related
(E)FSC1 - Return of Allotments
2012-10-26 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-10-05 · Annual Return
(E)Accounts / Financial Statements
2012-10-05 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2012-10-05 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2012-10-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-09-25 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-05-15 · Share Related
(E)Agreement or contract
2012-05-15 · Other
(E)FSC1 - Return of Allotments
2012-05-07 · Share Related
(E)FSC1 - Return of Allotments
2012-04-05 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-05 · Address Change
(E)FSC1 - Return of Allotments
2012-04-05 · Share Related
(E)Accounts / Financial Statements
2012-01-05 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2012-01-05 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2012-01-05 · Other
(E)Amended document
2012-01-05 · Other
(E)FAR1 - Annual return (with a list of members)
2012-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-05 · Annual Return
(E)Accounts / Financial Statements
2012-01-05 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2012-01-05 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2012-01-05 · Other
(E)FSC1 - Return of Allotments
2011-11-07 · Share Related
(E)FSC1 - Return of Allotments
2011-11-04 · Share Related
(E)Court order
2011-09-16 · Other
(E)FM1 - Mortgage or charge details
2011-08-30 · Charges
(E)Certificate of Registration of Charge
2011-08-30 · Charges
(E)FSC1 - Return of Allotments
2011-05-26 · Share Related
(E)FSC1 - Return of Allotments
2011-01-25 · Share Related
(E)FSC1 - Return of Allotments
2011-01-25 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-25 · Director/Secretary Change
(E)Accounts / Financial Statements
2010-10-22 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2010-10-22 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2010-10-22 · Other
(E)FAR1 - Annual return (with a list of members)
2010-10-22 · Annual Return
(E)FM1 - Mortgage or charge details
2010-07-08 · Charges
(E)Certificate of Registration of Charge
2010-07-08 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-04-01 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-24 · Annual Return
(E)Accounts / Financial Statements
2008-11-24 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2008-11-24 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2008-11-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-12-06 · Share Related
(E)FSC1 - Return of Allotments
2007-10-25 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-10-09 · Annual Return
(E)Accounts / Financial Statements
2007-10-09 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2007-10-09 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2007-10-09 · Other
(E)FSC1 - Return of Allotments
2007-09-25 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC1 - Return of Allotment | Share Related | 2015-03-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-01-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-26 | |
| (E)Accounts / Financial Statements | Accounts | 2014-11-26 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2014-11-26 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2014-11-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-09-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-09-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-04-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-04-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-02-28 | |
| (E)Amended document | Other | 2014-01-14 | |
| (E)Amended document | Other | 2014-01-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-01-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-23 | |
| (E)Accounts / Financial Statements | Accounts | 2013-12-23 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2013-12-23 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2013-12-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-12-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-12-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-11-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-10-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-09-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-09-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-09-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-07-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-06-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 2013-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 2013-06-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-06-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-04-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-01-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-12-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-05 | |
| (E)Accounts / Financial Statements | Accounts | 2012-10-05 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2012-10-05 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2012-10-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-09-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-05-15 | |
| (E)Agreement or contract | Other | 2012-05-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-05-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-04-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-04-05 | |
| (E)Accounts / Financial Statements | Accounts | 2012-01-05 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2012-01-05 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2012-01-05 | |
| (E)Amended document | Other | 2012-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-05 | |
| (E)Accounts / Financial Statements | Accounts | 2012-01-05 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2012-01-05 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2012-01-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-11-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-11-04 | |
| (E)Court order | Other | 2011-09-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-05-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-01-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-01-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-25 | |
| (E)Accounts / Financial Statements | Accounts | 2010-10-22 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2010-10-22 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2010-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-24 | |
| (E)Accounts / Financial Statements | Accounts | 2008-11-24 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2008-11-24 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2008-11-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-12-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-09 | |
| (E)Accounts / Financial Statements | Accounts | 2007-10-09 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2007-10-09 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2007-10-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-09-25 |
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