TIMBERLAINE LIMITED

Company number 00450018

Date	Type	Description	View / Download
04 Nov 2016	CC04	Statement of company's objects	(2 pages)
04 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
08 Oct 2016	TM02	Termination of appointment of Sandra Judith Odell as a secretary on 5 October 2016	(1 page)
08 Oct 2016	AP03	Appointment of Frances Victoria Heazell as a secretary on 5 October 2016	(2 pages)
21 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	(6 pages)
10 Aug 2016	MR04	Satisfaction of charge 5 in full	(1 page)
10 Aug 2016	MR04	Satisfaction of charge 6 in full	(1 page)
10 Aug 2016	MR04	Satisfaction of charge 8 in full	(1 page)
10 Aug 2016	MR04	Satisfaction of charge 3 in full	(1 page)
10 Aug 2016	MR04	Satisfaction of charge 9 in full	(1 page)
10 Aug 2016	MR04	Satisfaction of charge 2 in full	(1 page)
10 Aug 2016	MR04	Satisfaction of charge 1 in full	(1 page)
10 Aug 2016	MR04	Satisfaction of charge 4 in full	(1 page)
10 Aug 2016	MR04	Satisfaction of charge 18 in full	(1 page)
10 Aug 2016	MR04	Satisfaction of charge 7 in full	(1 page)
14 Jul 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
05 Jul 2016	AP01	Appointment of Mr Angus Alexander Dodd as a director on 27 June 2016	(2 pages)
05 Jul 2016	TM01	Termination of appointment of Maxwell David Shaw James as a director on 27 June 2016	(1 page)
29 Feb 2016	CH01	Director's details changed for Mr Maxwell David Shaw James on 26 February 2016	(2 pages)
15 Oct 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
15 Aug 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-15 GBP 2,500,000	(5 pages)
28 May 2015	TM01	Termination of appointment of Daniel Mark Greenslade as a director on 26 May 2015	(1 page)
28 May 2015	AP01	Appointment of Mr Simon Geoffrey Carter as a director on 26 May 2015	(2 pages)
09 Apr 2015	AP01	Appointment of Mr Daniel Mark Greenslade as a director on 31 March 2015	(2 pages)
07 Apr 2015	TM01	Termination of appointment of Richard James Stearn as a director on 31 March 2015	(1 page)