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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)
10 Jul 2000 AA Accounts for a dormant company made up to 31 October 1999
11 Jan 2000 363a Return made up to 30/12/99; no change of members
03 Dec 1999 288c Director's particulars changed
16 Sep 1999 288b Director resigned
08 Aug 1999 AA Accounts for a dormant company made up to 31 October 1998
03 Feb 1999 363a Return made up to 30/12/98; full list of members
03 Feb 1999 287 Registered office changed on 03/02/99 from: waverley house 2 north park road, harrogate, north yorkshire HG1 5PA
17 Jun 1998 AA Accounts for a dormant company made up to 31 October 1997
09 Jan 1998 363a Return made up to 30/12/97; full list of members
05 Sep 1997 288b Director resigned
13 May 1997 AA Accounts for a dormant company made up to 31 October 1996
23 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Apr 1997 288b Director resigned
14 Jan 1997 363a Return made up to 30/12/96; no change of members
20 Nov 1996 288a New director appointed
20 Nov 1996 288a New director appointed
08 May 1996 AA Full accounts made up to 31 October 1995
29 Apr 1996 AUD Auditor's resignation
14 Feb 1996 363a Return made up to 30/12/95; no change of members
21 Aug 1995 288 Secretary resigned;new secretary appointed
05 Jul 1995 288 Director resigned
09 May 1995 AA Full accounts made up to 31 October 1994
10 Jan 1995 363x Return made up to 30/12/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/12/94; full list of members
10 Jan 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
10 Jan 1995 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed