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TIMBCO (UK) LIMITED

Company number 03985144

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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)
08 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
14 Jan 2013 TM01 Termination of appointment of Nigel Cutler as a director
14 Jan 2013 TM02 Termination of appointment of Nigel Cutler as a secretary
24 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
09 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
06 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
12 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for Ian Charles Saunders on 2 October 2009
12 May 2010 CH01 Director's details changed for Nigel Patrick Cutler on 2 October 2009
25 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
05 May 2009 363a Return made up to 03/05/09; full list of members
01 Apr 2009 AA Total exemption small company accounts made up to 30 April 2008
07 May 2008 363a Return made up to 03/05/08; full list of members
04 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
04 May 2007 363a Return made up to 03/05/07; full list of members
16 Feb 2007 287 Registered office changed on 16/02/07 from: timbco house 21-22 eddystone road calmore industrial estate southampton hampshire SO40 3SA
06 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
10 May 2006 363a Return made up to 03/05/06; full list of members
16 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
18 May 2005 363s Return made up to 03/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
28 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
12 May 2004 363s Return made up to 03/05/04; full list of members
17 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003