Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TIMBERVILLE LIMITED

Company number 03911508

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
29 Jan 2002 395 Particulars of mortgage/charge
26 Jan 2002 363s Return made up to 18/01/02; full list of members
20 Nov 2001 AA Total exemption small company accounts made up to 31 March 2001
09 Mar 2001 88(2)R Ad 14/02/01--------- £ si 52499@1=52499 £ ic 1/52500
13 Feb 2001 363s Return made up to 21/01/01; full list of members
08 Nov 2000 225 Accounting reference date extended from 31/01/01 to 31/03/01
21 Mar 2000 288a New director appointed
21 Mar 2000 288a New secretary appointed;new director appointed
21 Mar 2000 288a New director appointed
30 Jan 2000 287 Registered office changed on 30/01/00 from: suite 17 city business centre lower road london SE16 2XB
30 Jan 2000 288b Director resigned
30 Jan 2000 288b Secretary resigned
30 Jan 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jan 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Jan 2000 123 £ nc 10000/100000 21/01/00
21 Jan 2000 NEWINC Incorporation