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TIMBMET NO. 4 LIMITED

Company number 04253227

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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)
11 Oct 2006 288a New secretary appointed;new director appointed
11 Oct 2006 288a New director appointed
11 Oct 2006 288b Secretary resigned
11 Oct 2006 288b Director resigned
11 Oct 2006 288b Director resigned
11 Oct 2006 288b Director resigned
11 Jul 2006 363s Return made up to 01/07/06; full list of members
16 Mar 2006 AA Full accounts made up to 30 September 2005
12 Jul 2005 363s Return made up to 01/07/05; full list of members
21 Mar 2005 AA Full accounts made up to 30 September 2004
10 Feb 2005 287 Registered office changed on 10/02/05 from: 95 london road bishops stortford hertfordshire CM23 3DU
19 Jul 2004 AA Full accounts made up to 30 September 2003
08 Jul 2004 363s Return made up to 01/07/04; full list of members
09 Jul 2003 363s Return made up to 01/07/03; full list of members
09 Jul 2003 363(288) Director's particulars changed
15 May 2003 AA Full accounts made up to 30 September 2002
31 Jul 2002 363s Return made up to 16/07/02; full list of members
03 May 2002 225 Accounting reference date extended from 31/07/02 to 30/09/02
28 Oct 2001 288a New director appointed
28 Oct 2001 288a New director appointed
28 Oct 2001 288a New director appointed
26 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Oct 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 DocumentResolutions
26 Oct 2001 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 DocumentResolutions
26 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association