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TIMBERGRAIN LIMITED

Company number 04053901

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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)
04 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1,000
25 Jun 2013 AA Total exemption small company accounts made up to 1 October 2012
13 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
13 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
18 Oct 2012 AA01 Previous accounting period extended from 30 June 2012 to 1 October 2012
01 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
02 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 5
02 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 6
01 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 4
08 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
25 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
03 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
21 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Mr Henry Arthur Thomas Gover on 1 October 2009
21 Apr 2010 CH03 Secretary's details changed for Wendy Elizabeth Gover on 1 October 2009
21 Apr 2010 CH01 Director's details changed for Wendy Elizabeth Gover on 1 October 2009
20 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
17 Apr 2009 363a Return made up to 31/03/09; full list of members
01 Aug 2008 AA Total exemption small company accounts made up to 30 June 2008
11 Apr 2008 363a Return made up to 31/03/08; full list of members
20 Aug 2007 363a Return made up to 16/08/07; full list of members
17 Aug 2007 AA Total exemption small company accounts made up to 30 June 2007