TIMBMET LIMITED

Company number 03009353

Date	Type	Description	View / Download
08 Feb 2005	363s	Return made up to 13/01/05; full list of members	(9 pages)
03 Nov 2004	288b	Director resigned	(1 page)
15 Oct 2004	395	Particulars of mortgage/charge	(4 pages)
12 Oct 2004	CERTNM	Company name changed timbmet oxford LIMITED\certificate issued on 12/10/04	(2 pages)
15 Jul 2004	AA	Full accounts made up to 31 March 2004	(22 pages)
06 Jul 2004	288b	Director resigned	(1 page)
06 Jul 2004	288b	Director resigned	(1 page)
07 Feb 2004	363s	Return made up to 13/01/04; full list of members	(11 pages)
27 Jan 2004	AA	Full accounts made up to 31 March 2003	(21 pages)
31 Dec 2003	288b	Director resigned	(1 page)
11 Sep 2003	395	Particulars of mortgage/charge	(4 pages)
24 Apr 2003	288b	Director resigned	(1 page)
11 Feb 2003	363s	Return made up to 13/01/03; full list of members	(12 pages)
20 Jan 2003	AA	Full accounts made up to 31 March 2002	(21 pages)
01 Dec 2002	288b	Secretary resigned	(1 page)
24 Oct 2002	288a	New secretary appointed	(1 page)
16 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
05 Mar 2002	363s	Return made up to 13/01/02; full list of members	(10 pages)
03 Jan 2002	AA	Full accounts made up to 31 March 2001	(22 pages)
19 Nov 2001	287	Registered office changed on 19/11/01 from: st alphage house 2 fore street london EC2Y 5DH	(1 page)
20 Jun 2001	288b	Director resigned	(1 page)
07 Jun 2001	288a	New director appointed	(2 pages)
30 Mar 2001	CERTNM	Company name changed timbmet LIMITED\certificate issued on 30/03/01	(3 pages)
24 Jan 2001	363a	Return made up to 13/01/01; full list of members	(10 pages)
22 Jan 2001	288c	Director's particulars changed	(1 page)