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TIMBERLAINE LIMITED

Company number 00450018

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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)
16 Aug 2005 AUD Auditor's resignation
27 Jul 2005 AA Full accounts made up to 31 December 2004
15 Jul 2005 403a Declaration of satisfaction of mortgage/charge
15 Jul 2005 403a Declaration of satisfaction of mortgage/charge
15 Jul 2005 403a Declaration of satisfaction of mortgage/charge
15 Jul 2005 403a Declaration of satisfaction of mortgage/charge
15 Jul 2005 403a Declaration of satisfaction of mortgage/charge
15 Jul 2005 403a Declaration of satisfaction of mortgage/charge
15 Jul 2005 403a Declaration of satisfaction of mortgage/charge
23 Jun 2005 MEM/ARTS Memorandum and Articles of Association
15 Jun 2005 88(2)R Ad 29/04/05--------- £ si 2345536@1=2345536 £ ic 100/2345636
15 Jun 2005 123 £ nc 100/2345636 29/04/05
02 Nov 2004 AA Full accounts made up to 31 December 2003
01 Sep 2004 363s Return made up to 14/08/04; full list of members
28 Oct 2003 AA Full accounts made up to 31 December 2002
26 Oct 2003 363a Return made up to 01/10/03; full list of members
18 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ App aud/fix rem 31/10/01
02 Nov 2002 AA Full accounts made up to 31 December 2001
02 Oct 2002 363a Return made up to 01/10/02; full list of members
09 Jul 2002 288c Secretary's particulars changed
24 Jan 2002 AUD Auditor's resignation
07 Dec 2001 287 Registered office changed on 07/12/01 from: 1 lloyds avenue london EC3N 3DH
30 Oct 2001 AA Full accounts made up to 31 December 2000
03 Oct 2001 363a Return made up to 01/10/01; full list of members
23 Feb 2001 288c Director's particulars changed