TIMBER SELECT LIMITED

Company number 03653363

Date	Type	Description	View / Download
27 Dec 2000	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
17 Oct 2000	363a	Return made up to 15/10/00; full list of members	(6 pages)
17 Oct 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Nov 1999	363a	Return made up to 15/10/99; full list of members	(8 pages)
10 Nov 1999	288b	Director resigned	(1 page)
04 Aug 1999	225	Accounting reference date extended from 31/10/99 to 31/03/00	(1 page)
22 Jan 1999	395	Particulars of mortgage/charge	(8 pages)
12 Jan 1999	288a	New director appointed	(2 pages)
12 Jan 1999	288a	New director appointed	(2 pages)
12 Jan 1999	288a	New director appointed	(2 pages)
12 Jan 1999	287	Registered office changed on 12/01/99 from: 22 melton street london NW1 2BW	(1 page)
12 Jan 1999	88(2)R	Ad 19/10/98--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
22 Oct 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
22 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Oct 1998	123	£ nc 1000/250000 15/10/98	(2 pages)
15 Oct 1998	NEWINC	Incorporation	(23 pages)

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