TIMBERLAND FISHERY LIMITED

Company number 03890065

Date	Type	Description	View / Download
16 Dec 2005	363a	Return made up to 15/11/05; full list of members	(5 pages)
29 Jan 2005	363s	Return made up to 15/11/04; full list of members	(11 pages)
02 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
21 Jul 2004	123	Nc inc already adjusted 06/07/04	(1 page)
21 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Jul 2004	288a	New secretary appointed	(1 page)
20 Jul 2004	288a	New director appointed	(2 pages)
23 Apr 2004	287	Registered office changed on 23/04/04 from: 91 burney drive loughton essex IG10 2DY	(2 pages)
08 Apr 2004	288b	Secretary resigned	(1 page)
08 Apr 2004	288b	Director resigned	(1 page)
01 Feb 2004	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
23 Jan 2004	363s	Return made up to 07/12/03; full list of members	(10 pages)
11 Nov 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
11 Oct 2002	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
05 May 2002	225	Accounting reference date extended from 31/12/01 to 31/03/02	(1 page)
02 Feb 2002	363s	Return made up to 07/12/01; full list of members	(9 pages)
31 Jan 2002	288a	New director appointed	(2 pages)
22 Mar 2001	288b	Director resigned	(1 page)
16 Feb 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
11 Jan 2001	363s	Return made up to 07/12/00; full list of members	(8 pages)
15 Dec 1999	288b	Secretary resigned	(1 page)
15 Dec 1999	288b	Director resigned	(1 page)
15 Dec 1999	287	Registered office changed on 15/12/99 from: c/o davies company services LTD. Ground floor,334 whitchurch road cardiff south glamorgan CF14 3NG	(1 page)
15 Dec 1999	288a	New secretary appointed	(2 pages)
15 Dec 1999	288a	New director appointed	(2 pages)