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TIMBERMART (UK) LIMITED

Company number 02096807

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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 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
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 30/08/94; 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
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 30/08/93; 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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 30/08/91; 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
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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 30/08/89; full list of members