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THE TIMBER GROUP LIMITED

Company number 02683645

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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)
06 Jan 2016 AP04 Appointment of Grafton Group Secretarial Services Limited as a secretary on 4 January 2016
06 Jan 2016 AP01 Appointment of Mr Jonathon Paul Sowton as a director on 4 January 2016
06 Jan 2016 AP01 Appointment of Mr Mark Jonathan Warwick Kelly as a director on 4 January 2016
05 Jan 2016 MR04 Satisfaction of charge 9 in full
05 Jan 2016 MR04 Satisfaction of charge 7 in full
22 Dec 2015 MR04 Satisfaction of charge 8 in full
23 Apr 2015 AA Full accounts made up to 31 December 2014
24 Mar 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 18,376
16 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Mar 2014 SH08 Change of share class name or designation
18 Mar 2014 SH01 Statement of capital following an allotment of shares on 14 February 2014
  • GBP 18,376.00
04 Mar 2014 MEM/ARTS Memorandum and Articles of Association
04 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
22 Apr 2013 AA Full accounts made up to 31 December 2012
14 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
11 Apr 2012 AA Full accounts made up to 31 December 2011
22 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
01 Aug 2011 SH10 Particulars of variation of rights attached to shares
01 Aug 2011 SH08 Change of share class name or designation
01 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ 20P shares redeignated to a nd b shares 08/07/2011
31 Mar 2011 AA Full accounts made up to 31 December 2010
24 Feb 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
23 Mar 2010 AA Full accounts made up to 31 December 2009
04 Mar 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders