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TIMBERA LIMITED

Company number 00441153

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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)
03 Aug 2005	363s	Return made up to 05/08/05; full list of members	View PDF Return made up to 05/08/05; full list of members - link opens in a new window - 7 pages (7 pages)
03 Aug 2005	363(288)	Secretary's particulars changed
07 Sep 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 3 pages (3 pages)
13 Aug 2004	363s	Return made up to 05/08/04; full list of members	View PDF Return made up to 05/08/04; full list of members - link opens in a new window - 2 pages (2 pages)
12 Jan 2004	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
24 Sep 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 8 pages (8 pages)
07 Aug 2003	363s	Return made up to 05/08/03; full list of members	View PDF Return made up to 05/08/03; full list of members - link opens in a new window - 7 pages (7 pages)
29 Oct 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 12 pages (12 pages)
29 Jul 2002	363s	Return made up to 05/08/02; full list of members	View PDF Return made up to 05/08/02; full list of members - link opens in a new window - 7 pages (7 pages)
29 Jul 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
28 Jul 2001	363s	Return made up to 05/08/01; full list of members	View PDF Return made up to 05/08/01; full list of members - link opens in a new window - 6 pages (6 pages)
18 Jun 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 10 pages (10 pages)
27 Dec 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Dec 2000	CERTNM	Company name changed finnforest bbh LIMITED\certificate issued on 21/12/00	View PDF Company name changed finnforest bbh LIMITED\certificate issued on 21/12/00 - link opens in a new window - 2 pages (2 pages)
10 Aug 2000	363s	Return made up to 05/08/00; full list of members	View PDF Return made up to 05/08/00; full list of members - link opens in a new window - 6 pages (6 pages)
23 May 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 12 pages (12 pages)
05 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Apr 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Apr 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Mar 2000	CERTNM	Company name changed burt boulton & haywood LIMITED\certificate issued on 01/03/00	View PDF Company name changed burt boulton & haywood LIMITED\certificate issued on 01/03/00 - link opens in a new window - 2 pages (2 pages)
29 Oct 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Jul 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 16 pages (16 pages)
30 Jul 1999	363s	Return made up to 05/08/99; full list of members	View PDF Return made up to 05/08/99; full list of members - link opens in a new window - 6 pages (6 pages)
30 Jul 1999	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
30 Jul 1999	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of debenture register address changed

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