TIMBERWISE (UK) LIMITED

Company number 03230356

Date	Type	Description	View / Download
13 Oct 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
13 Oct 2004	288a	New secretary appointed	(1 page)
13 Oct 2004	288b	Director resigned	(1 page)
08 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Oct 2004	395	Particulars of mortgage/charge	(7 pages)
08 Sep 2004	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
08 Sep 2004	MAR	Re-registration of Memorandum and Articles	(10 pages)
08 Sep 2004	53	Application for reregistration from PLC to private	(1 page)
08 Sep 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
16 Aug 2004	363s	Return made up to 26/07/04; full list of members	(7 pages)
25 Jun 2004	AA	Group of companies' accounts made up to 31 December 2003	(22 pages)
24 Jun 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
22 Sep 2003	AA	Group of companies' accounts made up to 31 December 2002	(41 pages)
29 Jul 2003	363s	Return made up to 26/07/03; full list of members	(7 pages)
22 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	(42 pages)
07 Aug 2002	363s	Return made up to 26/07/02; full list of members	(7 pages)
15 Aug 2001	AA	Group of companies' accounts made up to 31 December 2000	(42 pages)
07 Aug 2001	363s	Return made up to 26/07/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
14 Nov 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Nov 2000	288c	Director's particulars changed	(1 page)
10 Aug 2000	363s	Return made up to 26/07/00; full list of members	(6 pages)
31 Jul 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
10 Sep 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Aug 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
28 Jul 1999	363s	Return made up to 26/07/99; full list of members	(6 pages)