TIMBERBAND LIMITED

Company number 04131255

Date	Type	Description	View / Download
23 Sep 2003	287	Registered office changed on 23/09/03 from: stanhope house mark rake bromborough wirral merseyside CH62 2DN	(1 page)
25 Jan 2003	363s	Return made up to 27/12/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
29 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
05 Aug 2002	AA	Total exemption full accounts made up to 31 March 2002	(9 pages)
26 Apr 2002	88(2)R	Ad 19/03/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
24 Jan 2002	363s	Return made up to 27/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
31 Oct 2001	225	Accounting reference date extended from 31/12/01 to 31/03/02	(1 page)
14 Mar 2001	288a	New director appointed	(2 pages)
14 Mar 2001	288a	New secretary appointed;new director appointed	(2 pages)
14 Mar 2001	287	Registered office changed on 14/03/01 from: 1 mitchell lane bristol BS1 6BU	(1 page)
13 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
13 Mar 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
13 Mar 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Mar 2001	123	£ nc 1000/100000 16/02/01	(1 page)
08 Mar 2001	288b	Secretary resigned	(1 page)
08 Mar 2001	288b	Director resigned	(1 page)
27 Dec 2000	NEWINC	Incorporation	(13 pages)