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TIMBERTECKS (UK) LIMITED

Company number 03481060

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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)
05 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
16 Mar 2005 363s Return made up to 15/12/04; full list of members
  • 363(287) ‐ Registered office changed on 16/03/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jul 2004 AA Accounts for a dormant company made up to 31 December 2003
15 Dec 2003 363s Return made up to 15/12/03; full list of members
22 Apr 2003 AA Accounts for a dormant company made up to 31 December 2002
13 Dec 2002 363s Return made up to 15/12/02; full list of members
23 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
17 Aug 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Dec 2001 363s Return made up to 15/12/01; full list of members
17 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000
17 Aug 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 Dec 2000 363s Return made up to 15/12/00; full list of members
05 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999
05 Sep 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
04 Jan 2000 363s Return made up to 15/12/99; full list of members
  • 363(287) ‐ Registered office changed on 04/01/00
  • 363(288) ‐ Secretary resigned;director resigned
04 Jan 2000 288a New secretary appointed
04 Jan 2000 288a New director appointed
27 Aug 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Aug 1999 AA Accounts for a dormant company made up to 31 December 1998
12 Jan 1999 363s Return made up to 15/12/98; full list of members
01 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Dec 1997 NEWINC Incorporation