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TIMBERFORM BUILDING SYSTEMS LIMITED

Company number 01326368

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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)
29 Oct 2013 CH01 Director's details changed for Nigel Christopher Tinker on 15 October 2013
15 Mar 2013 AA Accounts for a dormant company made up to 31 October 2012
04 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
08 Jun 2012 AA Accounts for a dormant company made up to 31 October 2011
16 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
29 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
09 Feb 2011 CH01 Director's details changed for Stephen Stone on 9 February 2011
31 Jan 2011 TM01 Termination of appointment of David Darby as a director
04 Jan 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
29 Jun 2010 AA Accounts for a dormant company made up to 31 October 2009
22 Feb 2010 CH03 Secretary's details changed for Kevin Maguire on 22 February 2010
07 Jan 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
26 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
07 Apr 2009 288a Director appointed nigel christopher tinker
06 Apr 2009 288a Director appointed stephen stone
27 Jan 2009 363a Return made up to 30/12/08; full list of members
19 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2008 288a Secretary appointed kevin maguire
24 Oct 2008 288b Appointment terminated secretary william hague
26 Aug 2008 AA Accounts for a dormant company made up to 31 October 2007
07 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2008 363a Return made up to 30/12/07; full list of members
18 Dec 2007 288a New director appointed
30 Nov 2007 288b Director resigned
07 Aug 2007 AA Accounts for a dormant company made up to 31 October 2006