TIMBERLAINE LIMITED

Company number 00450018

Date	Type	Description	View / Download
16 Aug 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	(5 pages)
01 Feb 2010	AA	Full accounts made up to 31 March 2009	(15 pages)
29 Sep 2009	363a	Return made up to 14/08/09; full list of members	(3 pages)
29 Jan 2009	AA	Full accounts made up to 31 March 2008	(19 pages)
28 Aug 2008	363a	Return made up to 14/08/08; full list of members	(3 pages)
10 Oct 2007	AA	Full accounts made up to 31 March 2007	(14 pages)
26 Sep 2007	88(2)R	Ad 14/09/07--------- £ si 154364@1=154364 £ ic 2345636/2500000	(2 pages)
26 Sep 2007	123	Nc inc already adjusted 14/09/07	(1 page)
26 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Aug 2007	363a	Return made up to 14/08/07; full list of members	(2 pages)
06 Feb 2007	AA	Full accounts made up to 31 March 2006	(14 pages)
02 Feb 2007	288b	Director resigned	(1 page)
02 Feb 2007	288a	New director appointed	(1 page)
05 Sep 2006	363a	Return made up to 14/08/06; full list of members	(2 pages)
07 Oct 2005	363s	Return made up to 14/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
20 Sep 2005	288a	New secretary appointed	(2 pages)
20 Sep 2005	288a	New director appointed	(6 pages)
20 Sep 2005	288a	New director appointed	(6 pages)
22 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Re appoint auditors 08/08/05	(1 page)
22 Aug 2005	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
22 Aug 2005	287	Registered office changed on 22/08/05 from: no 1 poultry london EC2R 8EJ	(1 page)
22 Aug 2005	288b	Director resigned	(1 page)
22 Aug 2005	288b	Director resigned	(1 page)
22 Aug 2005	288b	Secretary resigned	(1 page)