SIEMENS FINANCIAL SERVICES HOLDINGS LIMITED

Company number 04140043

Date	Type	Description	View / Download
07 Apr 2003	288b	Director resigned	(1 page)
03 Apr 2003	AA	Full accounts made up to 30 September 2002	(8 pages)
24 Jan 2003	363a	Return made up to 12/01/03; no change of members	(6 pages)
10 Jan 2003	288a	New director appointed	(3 pages)
04 Oct 2002	288b	Director resigned	(1 page)
18 Mar 2002	AA	Full accounts made up to 30 September 2001	(8 pages)
06 Feb 2002	363a	Return made up to 12/01/02; full list of members	(7 pages)
10 Sep 2001	SA	Statement of affairs	(3 pages)
10 Sep 2001	SA	Statement of affairs	(3 pages)
10 Sep 2001	88(2)R	Ad 28/06/01--------- £ si 118006578@1=118006578 £ ic 1/118006579	(2 pages)
26 Jul 2001	288c	Director's particulars changed	(1 page)
06 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
06 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
06 Jul 2001	123	£ nc 1000/125000000 02/07/01	(3 pages)
11 May 2001	288a	New director appointed	(5 pages)
11 May 2001	288a	New director appointed	(2 pages)
11 May 2001	288a	New director appointed	(2 pages)
03 Apr 2001	CERTNM	Company name changed timbermight LIMITED\certificate issued on 03/04/01	(2 pages)
03 Apr 2001	225	Accounting reference date shortened from 31/01/02 to 30/09/01	(1 page)
27 Mar 2001	288a	New secretary appointed	(2 pages)
15 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(4 pages)
15 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
15 Mar 2001	287	Registered office changed on 15/03/01 from: 1 mitchell lane bristol BS1 6BU	(1 page)
15 Mar 2001	288a	New director appointed	(5 pages)
15 Mar 2001	288a	New director appointed	(3 pages)