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TIMBERPAK LIMITED

Company number 03905538

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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)
19 Oct 2009 CH01 Director's details changed for Mr Michael Robert Livesey on 15 October 2009
15 Oct 2009 CH03 Secretary's details changed for Mr Bernd Steinlechner on 15 October 2009
18 May 2009 288b Appointment terminated director simon dotlinger
04 Feb 2009 363a Return made up to 07/01/09; full list of members
03 Feb 2009 288c Director and secretary's change of particulars / bernd steinlechner / 01/06/2008
13 Oct 2008 AA Full accounts made up to 30 April 2008
30 Sep 2008 287 Registered office changed on 30/09/2008 from 2ND floor ibex house 61-65 baker street weybridge surrey KT13 8AH
04 Feb 2008 363a Return made up to 07/01/08; full list of members
09 Oct 2007 AA Full accounts made up to 30 April 2007
08 Mar 2007 AA Full accounts made up to 30 April 2006
27 Jan 2007 363s Return made up to 07/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jan 2007 288c Director's particulars changed
28 Dec 2006 288b Secretary resigned
28 Dec 2006 288a New secretary appointed
17 Jan 2006 363s Return made up to 07/01/06; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Dec 2005 AA Full accounts made up to 30 April 2005
17 May 2005 287 Registered office changed on 17/05/05 from: lancashire house 39-43 monument hill weybridge surrey KT13 8RN
23 Feb 2005 363s Return made up to 07/01/05; full list of members
07 Feb 2005 AA Full accounts made up to 30 April 2004
27 Feb 2004 AA Full accounts made up to 30 April 2003
25 Feb 2004 363s Return made up to 07/01/03; full list of members; amend
23 Feb 2004 88(2)R Ad 30/04/01--------- £ si 4900@1
10 Feb 2004 363s Return made up to 07/01/04; full list of members
18 Aug 2003 288a New director appointed
08 Aug 2003 288b Director resigned