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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)
14 Mar 2003 AUD Auditor's resignation
10 Jan 2003 363s Return made up to 07/01/03; full list of members
02 Jan 2003 AA Full accounts made up to 30 April 2002
27 Sep 2002 288a New director appointed
27 Sep 2002 288a New director appointed
01 Mar 2002 363s Return made up to 07/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
14 Feb 2002 288b Director resigned
14 Feb 2002 288b Director resigned
14 Feb 2002 288a New director appointed
14 Feb 2002 288a New director appointed
09 Oct 2001 AA Full accounts made up to 30 April 2001
27 Apr 2001 363s Return made up to 07/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
11 Dec 2000 225 Accounting reference date extended from 31/01/01 to 30/04/01
12 Jan 2000 288b Director resigned
12 Jan 2000 288b Secretary resigned
12 Jan 2000 288a New director appointed
12 Jan 2000 288a New secretary appointed
12 Jan 2000 287 Registered office changed on 12/01/00 from: 12 york place leeds west yorkshire LS1 2DS
07 Jan 2000 NEWINC Incorporation