TIMBER WHARF MANAGEMENT LIMITED

Company number 03991654

Date	Type	Description	View / Download
22 Apr 2004	288a	New director appointed	(2 pages)
24 Jul 2003	363s	Return made up to 12/05/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
06 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
01 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
14 Oct 2002	225	Accounting reference date extended from 31/08/03 to 30/09/03	(1 page)
23 Sep 2002	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
09 Sep 2002	AA	Accounts for a dormant company made up to 31 August 2002	(1 page)
09 Sep 2002	225	Accounting reference date shortened from 30/11/02 to 31/08/02	(1 page)
30 Jul 2002	288b	Secretary resigned	(1 page)
30 Jul 2002	88(2)R	Ad 15/07/02-15/07/02 £ si 180@1=180 £ ic 1/181	(2 pages)
30 Jul 2002	288a	New secretary appointed	(2 pages)
19 Jun 2002	287	Registered office changed on 19/06/02 from: ducie house ducie street manchester lancashire M1 2JW	(1 page)
10 Jun 2002	363s	Return made up to 12/05/02; full list of members	(8 pages)
17 May 2002	287	Registered office changed on 17/05/02 from: armitt house monmouth road, cheadle hulme, stockport cheshire SK8 7EF	(1 page)
14 May 2002	287	Registered office changed on 14/05/02 from: equity housing at arnott house monmouth road cheadle hulme cheshire SK8 7EFX	(1 page)
22 Apr 2002	287	Registered office changed on 22/04/02 from: ducie house ducie street manchester lancashire M1 2JW	(1 page)
22 Apr 2002	123	Nc inc already adjusted 21/03/02	(1 page)
22 Apr 2002	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
22 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
09 Apr 2002	288a	New director appointed	(1 page)
09 Apr 2002	288a	New director appointed	(1 page)
29 Mar 2002	AA	Accounts for a dormant company made up to 30 November 2001	(1 page)
21 May 2001	363s	Return made up to 12/05/01; full list of members	(6 pages)
07 Mar 2001	AA	Accounts for a dormant company made up to 30 November 2000	(2 pages)