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TIMBER WHARF MANAGEMENT LIMITED

Company number 03991654

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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)
24 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
10 Jun 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 181
01 Mar 2016 TM01 Termination of appointment of Robert Harrison as a director on 1 March 2016
18 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
04 Jan 2016 TM01 Termination of appointment of Linda Ann Macaulay as a director on 31 December 2015
11 Dec 2015 AP01 Appointment of Arthur John Bostrom as a director on 6 November 2015
18 Aug 2015 TM01 Termination of appointment of Christine Marjorie Rice as a director on 14 August 2015
03 Aug 2015 TM01 Termination of appointment of John Douglas Haynes as a director on 1 July 2015
21 May 2015 AA Total exemption small company accounts made up to 30 September 2014
15 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 181
22 Apr 2015 AP01 Appointment of Faye Buckley as a director on 10 April 2015
14 Apr 2015 TM01 Termination of appointment of Paul Ivan Ward as a director on 21 January 2015
18 Jun 2014 AP01 Appointment of Simon John Pantling as a director
29 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 181
25 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
12 Mar 2014 CH01 Director's details changed for Christine Marjorie Rice on 12 March 2014
12 Mar 2014 CH01 Director's details changed for Dr Linda Ann Macaulay on 12 March 2014
12 Mar 2014 CH01 Director's details changed for Dr Linda Ann Macaulay on 12 March 2014
12 Mar 2014 CH01 Director's details changed for Robert Harrison on 12 March 2014
11 Mar 2014 CH01 Director's details changed for Mr Thomas Christopher Coyle on 11 March 2014
24 Feb 2014 TM01 Termination of appointment of Rachel Haugh as a director
29 May 2013 TM01 Termination of appointment of Christopher Parker Loftus as a director
20 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
22 Apr 2013 AP01 Appointment of Paul Ivan Ward as a director
22 Apr 2013 AP01 Appointment of Robert Harrison as a director