- Company Overview for TIMBERMART (UK) LIMITED (02096807)
- Filing history for TIMBERMART (UK) LIMITED (02096807)
- People for TIMBERMART (UK) LIMITED (02096807)
- Charges for TIMBERMART (UK) LIMITED (02096807)
- More for TIMBERMART (UK) LIMITED (02096807)
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) |
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10 Oct 1995 | 395 | Particulars of mortgage/charge | |
03 Oct 1995 | AA | Full accounts made up to 31 March 1995 | |
01 Sep 1995 | 363x | Return made up to 30/08/95; full list of members | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Sep 1994 | 363x |
Return made up to 30/08/94; full list of members
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Request DocumentReturn made up to 30/08/94; full list of members |
18 Aug 1994 | AA |
Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994 |
13 Jan 1994 | AA |
Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993 |
18 Nov 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
18 Nov 1993 | 288 |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
05 Nov 1993 | 363x |
Return made up to 30/08/93; full list of members
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Request DocumentReturn made up to 30/08/93; full list of members |
31 Aug 1993 | CERTNM |
Company name changed timport/barclay & jarvis LIMITED\certificate issued on 01/09/93
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Request DocumentCompany name changed timport/barclay & jarvis LIMITED\certificate issued on 01/09/93 |
31 Aug 1993 | CERTNM | Company name changed\certificate issued on 31/08/93 | |
29 Sep 1992 | AA |
Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992 |
24 Sep 1992 | 363s |
Return made up to 30/08/92; full list of members
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Request DocumentReturn made up to 30/08/92; full list of members |
16 Oct 1991 | AA |
Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991 |
12 Sep 1991 | 363b |
Return made up to 30/08/91; full list of members
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Request DocumentReturn made up to 30/08/91; full list of members |
16 Jan 1991 | AA |
Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990 |
16 Jan 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Jan 1991 | 123 |
Nc inc already adjusted 24/07/90
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Request DocumentNc inc already adjusted 24/07/90 |
16 Jan 1991 | 88(2)R |
Ad 24/07/90--------- £ si 24900@1
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Request DocumentAd 24/07/90--------- £ si 24900@1 |
16 Jan 1991 | 363 |
Return made up to 07/08/90; full list of members
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Request DocumentReturn made up to 07/08/90; full list of members |
12 Jan 1991 | 88(2)R | Allotment of shares | |
13 Nov 1989 | 287 |
Registered office changed on 13/11/89 from: 16/17 old bond st bath BA1 1BP
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Request DocumentRegistered office changed on 13/11/89 from: 16/17 old bond st bath BA1 1BP |
13 Nov 1989 | AA |
Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989 |
13 Nov 1989 | 363 |
Return made up to 30/08/89; full list of members
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Request DocumentReturn made up to 30/08/89; full list of members |