TIMBERBASE LIMITED

Company number 01136241

Date	Type	Description	View / Download
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(19 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(21 pages)
25 Sep 2000	363s	Return made up to 30/08/00; full list of members	(7 pages)
03 Mar 2000	CERTNM	Company name changed latham timber centres (holdings) LIMITED\certificate issued on 03/03/00	(3 pages)
26 Nov 1999	288a	New director appointed	(3 pages)
12 Nov 1999	288a	New director appointed	(3 pages)
11 Nov 1999	288b	Secretary resigned;director resigned	(1 page)
11 Nov 1999	288b	Director resigned	(1 page)
11 Nov 1999	288b	Director resigned	(1 page)
11 Nov 1999	288b	Director resigned	(1 page)
11 Nov 1999	288b	Director resigned	(1 page)
11 Nov 1999	288b	Director resigned	(1 page)
11 Nov 1999	288a	New director appointed	(3 pages)
11 Nov 1999	288a	New secretary appointed	(2 pages)
11 Nov 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
11 Nov 1999	287	Registered office changed on 11/11/99 from: leeside wharf, clapton, london, E5 9NG.	(1 page)
11 Nov 1999	AUD	Auditor's resignation	(1 page)
05 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
05 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
05 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
07 Sep 1999	AA	Full accounts made up to 31 March 1999	(50 pages)
20 Aug 1999	363s	Return made up to 30/08/99; full list of members	(8 pages)
26 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Sep 1998	363s	Return made up to 30/08/98; no change of members	(6 pages)