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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)
22 Apr 2013 AP01 Appointment of Robert Harrison as a director
12 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
08 Apr 2013 TM01 Termination of appointment of David Adams as a director
18 Feb 2013 AP01 Appointment of John Douglas Haynes as a director
24 Jan 2013 AP01 Appointment of Dr Linda Ann Macaulay as a director
15 Nov 2012 TM01 Termination of appointment of Helen Freeborough as a director
17 Aug 2012 AP01 Appointment of Mr Thomas Christopher Coyle as a director
12 Jun 2012 AP01 Appointment of Christopher Parker Loftus as a director
01 Jun 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
01 Jun 2012 CH01 Director's details changed for Helen Lavinia Freeborough on 1 October 2009
11 Apr 2012 AA Total exemption full accounts made up to 30 September 2011
05 Mar 2012 TM01 Termination of appointment of Omar Husseini as a director
22 Jun 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
21 Jun 2011 TM01 Termination of appointment of Robert Harrison as a director
02 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
20 May 2011 TM01 Termination of appointment of Julie Rutherford as a director
13 May 2011 AP01 Appointment of Christine Marjorie Rice as a director
17 May 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Julie Rutherford on 1 October 2009
17 May 2010 CH01 Director's details changed for Omar Husseini on 1 October 2009
17 May 2010 CH04 Secretary's details changed for Mainstay (Secretaries) Limited on 1 October 2009
17 May 2010 CH01 Director's details changed for David Walton Adams on 1 October 2009
17 May 2010 CH01 Director's details changed for Robert Harrison on 1 October 2009
04 May 2010 AA Total exemption full accounts made up to 30 September 2009
24 Jul 2009 AA Full accounts made up to 30 September 2008