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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)
07 Oct 2002 395 Particulars of mortgage/charge
06 Mar 2002 AA Accounts for a small company made up to 30 November 2001
23 Feb 2002 403a Declaration of satisfaction of mortgage/charge
23 Feb 2002 403a Declaration of satisfaction of mortgage/charge
23 Feb 2002 403a Declaration of satisfaction of mortgage/charge
08 Feb 2002 363s Return made up to 03/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
15 Mar 2001 AA Accounts for a small company made up to 30 November 2000
26 Feb 2001 363s Return made up to 03/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
12 Oct 2000 395 Particulars of mortgage/charge
14 Mar 2000 AA Accounts for a small company made up to 30 November 1999
23 Feb 2000 363s Return made up to 03/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Apr 1999 AA Accounts for a small company made up to 30 November 1998
14 Apr 1999 288b Director resigned
22 Feb 1999 363s Return made up to 03/02/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Apr 1998 225 Accounting reference date extended from 31/07/98 to 30/11/98
16 Feb 1998 363s Return made up to 03/02/98; full list of members
12 Feb 1998 122 £ ic 93000/18000 15/12/97 £ sr 75000@1=75000
11 Feb 1998 403a Declaration of satisfaction of mortgage/charge
11 Feb 1998 403a Declaration of satisfaction of mortgage/charge
11 Feb 1998 403a Declaration of satisfaction of mortgage/charge
12 Dec 1997 395 Particulars of mortgage/charge
25 Nov 1997 AA Accounts for a small company made up to 31 July 1997
09 May 1997 AA Full accounts made up to 31 July 1996
19 Feb 1997 AUD Auditor's resignation
11 Feb 1997 MISC Appointment of auditor