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TIMBMET GROUP LIMITED

Company number 00375704

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Sep 2008 288c Director's change of particulars / john cole / 09/09/2008
06 May 2008 155(6)b Declaration of assistance for shares acquisition
22 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Enter into composite accounting system approved. 18/03/2008
22 Apr 2008 155(6)b Declaration of assistance for shares acquisition
22 Apr 2008 155(6)b Declaration of assistance for shares acquisition
22 Apr 2008 155(6)b Declaration of assistance for shares acquisition
22 Apr 2008 155(6)b Declaration of assistance for shares acquisition
22 Apr 2008 155(6)b Declaration of assistance for shares acquisition
22 Apr 2008 155(6)b Declaration of assistance for shares acquisition
22 Apr 2008 155(6)b Declaration of assistance for shares acquisition
22 Apr 2008 155(6)a Declaration of assistance for shares acquisition
15 Apr 2008 288a Director appointed mr john william dobson
21 Jan 2008 363a Return made up to 13/01/08; full list of members
21 Jan 2008 288c Director's particulars changed
18 Sep 2007 AA Group of companies' accounts made up to 31 March 2007
16 Jan 2007 363a Return made up to 13/01/07; full list of members
07 Aug 2006 AA Group of companies' accounts made up to 31 March 2006
03 Jul 2006 288c Director's particulars changed
26 Jun 2006 288a New director appointed
22 Jun 2006 288a New director appointed
27 Apr 2006 288a New secretary appointed
13 Apr 2006 288b Secretary resigned
30 Jan 2006 363a Return made up to 13/01/06; full list of members
30 Jan 2006 288c Director's particulars changed
22 Dec 2005 AA Group of companies' accounts made up to 31 March 2005