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TIMBER CONNECTION LIMITED

Company number 02897004

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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)
08 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
08 Feb 2012 CH01 Director's details changed for David William Green on 8 February 2012
08 Feb 2012 CH01 Director's details changed for Danny Catherall on 1 May 2011
08 Feb 2012 CH03 Secretary's details changed for David William Green on 8 February 2012
08 Feb 2012 AD01 Registered office address changed from Crane Mead Business Park Crane Mead Ware Hertfordshire SG12 9PY on 8 February 2012
14 Oct 2011 AA Full accounts made up to 30 June 2011
09 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
11 Nov 2010 AA Full accounts made up to 30 June 2010
27 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
27 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
27 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
27 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
27 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Feb 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Danny Catherall on 8 February 2010
02 Dec 2009 AA Full accounts made up to 30 June 2009
08 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
10 Feb 2009 363a Return made up to 08/02/09; full list of members
13 Nov 2008 AA Full accounts made up to 30 June 2008
14 Oct 2008 88(2) Ad 30/09/08\gbp si 47@1=47\gbp ic 618/665\
15 Feb 2008 363a Return made up to 08/02/08; full list of members
11 Feb 2008 AA Full accounts made up to 30 June 2007
12 Feb 2007 363a Return made up to 08/02/07; full list of members
20 Dec 2006 AA Full accounts made up to 30 June 2006
24 Nov 2006 288c Director's particulars changed