TIMBERLINK LIMITED

Company number 01776927

Date	Type	Description	View / Download
21 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
08 Jun 2002	395	Particulars of mortgage/charge	(3 pages)
27 Mar 2002	AA	Accounts for a small company made up to 31 December 2001	(8 pages)
13 Mar 2002	363s	Return made up to 25/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
27 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
16 Jul 2001	AA	Accounts for a small company made up to 31 December 2000	(8 pages)
10 Jul 2001	288a	New director appointed	(2 pages)
10 Jul 2001	287	Registered office changed on 10/07/01 from: eden bank bolton appleby cumbria CA16 6AY	(1 page)
28 Mar 2001	363s	Return made up to 25/01/01; full list of members	(6 pages)
21 Dec 2000	88(2)R	Ad 17/07/00--------- £ si 143@1=143 £ ic 1000/1143	(2 pages)
07 Dec 2000	123	Nc inc already adjusted 17/07/00	(1 page)
07 Dec 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
20 Apr 2000	363s	Return made up to 25/01/00; full list of members 363(288) ‐ Secretary resigned	(6 pages)
20 Apr 2000	288a	New secretary appointed	(2 pages)
09 Aug 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
22 Mar 1999	363s	Return made up to 25/01/99; no change of members	(4 pages)
22 Mar 1999	288b	Secretary resigned	(1 page)
22 Mar 1999	288a	New secretary appointed	(2 pages)
01 Sep 1998	287	Registered office changed on 01/09/98 from: c/o bailys ullswater road penrith cumbria CA11 7EH	(1 page)
21 Apr 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
22 Jan 1998	363s	Return made up to 25/01/98; full list of members	(6 pages)
05 Aug 1997	395	Particulars of mortgage/charge	(4 pages)
23 Jun 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)