TIMBERLAND (UK) LIMITED

Company number 02038598

Date	Type	Description	View / Download
02 Nov 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
05 Oct 2006	288b	Director resigned	(1 page)
29 Sep 2006	363a	Return made up to 02/09/06; full list of members	(3 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
05 Sep 2005	363a	Return made up to 02/09/05; full list of members	(4 pages)
14 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
03 Dec 2004	288a	New director appointed	(1 page)
03 Dec 2004	288a	New director appointed	(1 page)
02 Dec 2004	288b	Director resigned	(1 page)
27 Oct 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
28 Sep 2004	363s	Return made up to 02/09/04; full list of members 363(288) ‐ Director's particulars changed	(3 pages)
10 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
05 Oct 2003	363a	Return made up to 02/09/03; full list of members	(6 pages)
01 Oct 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
27 Aug 2003	287	Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ	(1 page)
16 Dec 2002	288a	New director appointed	(1 page)
16 Dec 2002	288b	Director resigned	(1 page)
02 Dec 2002	363a	Return made up to 02/09/02; full list of members	(6 pages)
14 Aug 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
31 Oct 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
19 Sep 2001	363a	Return made up to 02/09/01; full list of members	(6 pages)
18 Sep 2000	363a	Return made up to 02/09/00; full list of members	(6 pages)
31 Jul 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
30 Dec 1999	288a	New director appointed	(2 pages)
22 Nov 1999	288b	Secretary resigned	(1 page)