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TIMBERTRACK LIMITED

Company number 03821226

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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)
20 Dec 2005 288b Director resigned
20 Dec 2005 288b Secretary resigned
20 Dec 2005 288a New secretary appointed
02 Nov 2005 AA Total exemption small company accounts made up to 31 May 2005
12 Aug 2005 363a Return made up to 06/08/05; full list of members
06 Oct 2004 AA Total exemption small company accounts made up to 31 May 2004
13 Aug 2004 363s Return made up to 06/08/04; full list of members
27 Nov 2003 AA Total exemption small company accounts made up to 31 May 2003
12 Nov 2003 MISC Auditors res 394
06 Sep 2003 363s Return made up to 06/08/03; full list of members
31 Oct 2002 AA Total exemption small company accounts made up to 31 May 2002
05 Sep 2002 363s Return made up to 06/08/02; full list of members
28 Feb 2002 395 Particulars of mortgage/charge
25 Oct 2001 AA Total exemption small company accounts made up to 31 May 2001
10 Aug 2001 363s Return made up to 06/08/01; full list of members
02 Oct 2000 AA Accounts for a small company made up to 31 May 2000
21 Aug 2000 363s Return made up to 06/08/00; full list of members
05 Dec 1999 225 Accounting reference date shortened from 31/08/00 to 31/05/00
05 Dec 1999 88(2)R Ad 28/10/99--------- £ si 99@1=99 £ ic 1/100
16 Nov 1999 MEM/ARTS Memorandum and Articles of Association
11 Nov 1999 288a New director appointed
11 Nov 1999 288a New secretary appointed
11 Nov 1999 288a New director appointed
11 Nov 1999 287 Registered office changed on 11/11/99 from: 1 mitchell lane bristol avon BS1 6BZ
10 Nov 1999 CERTNM Company name changed storemexico LIMITED\certificate issued on 11/11/99