TIMBER WHARF MANAGEMENT LIMITED

Company number 03991654

Date	Type	Description	View / Download
12 Apr 2013	AA	Total exemption small company accounts made up to 30 September 2012	(7 pages)
08 Apr 2013	TM01	Termination of appointment of David Adams as a director	(1 page)
18 Feb 2013	AP01	Appointment of John Douglas Haynes as a director	(3 pages)
24 Jan 2013	AP01	Appointment of Dr Linda Ann Macaulay as a director	(3 pages)
15 Nov 2012	TM01	Termination of appointment of Helen Freeborough as a director	(4 pages)
17 Aug 2012	AP01	Appointment of Mr Thomas Christopher Coyle as a director	(3 pages)
12 Jun 2012	AP01	Appointment of Christopher Parker Loftus as a director	(2 pages)
01 Jun 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	(19 pages)
01 Jun 2012	CH01	Director's details changed for Helen Lavinia Freeborough on 1 October 2009	(2 pages)
11 Apr 2012	AA	Total exemption full accounts made up to 30 September 2011	(10 pages)
05 Mar 2012	TM01	Termination of appointment of Omar Husseini as a director	(1 page)
22 Jun 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	(24 pages)
21 Jun 2011	TM01	Termination of appointment of Robert Harrison as a director	(1 page)
02 Jun 2011	AA	Total exemption full accounts made up to 30 September 2010	(11 pages)
20 May 2011	TM01	Termination of appointment of Julie Rutherford as a director	(1 page)
13 May 2011	AP01	Appointment of Christine Marjorie Rice as a director	(2 pages)
17 May 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	(71 pages)
17 May 2010	CH01	Director's details changed for Julie Rutherford on 1 October 2009	(2 pages)
17 May 2010	CH01	Director's details changed for Omar Husseini on 1 October 2009	(2 pages)
17 May 2010	CH04	Secretary's details changed for Mainstay (Secretaries) Limited on 1 October 2009	(2 pages)
17 May 2010	CH01	Director's details changed for David Walton Adams on 1 October 2009	(2 pages)
17 May 2010	CH01	Director's details changed for Robert Harrison on 1 October 2009	(2 pages)
04 May 2010	AA	Total exemption full accounts made up to 30 September 2009	(11 pages)
24 Jul 2009	AA	Full accounts made up to 30 September 2008	(12 pages)
16 Jun 2009	363a	Return made up to 12/05/09; full list of members	(14 pages)