TIMBERWEB TRADING LIMITED

Company number 03903937

Date	Type	Description	View / Download
18 Apr 2005	288a	New secretary appointed	(1 page)
18 Apr 2005	288b	Secretary resigned	(1 page)
18 Apr 2005	288b	Director resigned	(1 page)
13 Jan 2005	363s	Return made up to 05/01/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
13 Oct 2004	287	Registered office changed on 13/10/04 from: nidera buildong the havens ransomes europark ipswich suffolk IP3 9SJ	(1 page)
07 Oct 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
27 Jul 2004	287	Registered office changed on 27/07/04 from: kesgrave hall hall road kesgrave, ipswich suffolk IP5 2PU	(1 page)
20 Jan 2004	363s	Return made up to 05/01/04; full list of members	(7 pages)
11 Feb 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
05 Feb 2003	363s	Return made up to 05/01/03; full list of members	(8 pages)
23 Aug 2002	288b	Director resigned	(2 pages)
05 Jul 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
10 Jan 2002	363s	Return made up to 05/01/02; full list of members	(6 pages)
28 Nov 2001	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
06 Aug 2001	AA	Full accounts made up to 31 March 2001	(11 pages)
29 Jun 2001	288b	Director resigned	(2 pages)
12 Apr 2001	225	Accounting reference date extended from 31/01/01 to 31/03/01	(1 page)
19 Jan 2001	363s	Return made up to 05/01/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
30 Oct 2000	CERTNM	Company name changed timberweb LIMITED\certificate issued on 30/10/00	(2 pages)
24 Oct 2000	288b	Director resigned	(2 pages)
10 Oct 2000	288a	New director appointed	(2 pages)
02 Oct 2000	288a	New director appointed	(2 pages)
02 Oct 2000	288a	New director appointed	(2 pages)
07 Sep 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
07 Sep 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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