Companies House does not verify the accuracy of the information filed

Advanced company search

TIMBERLAND IDC LTD.

Company number 05199227

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Apr 2015	TM01	Termination of appointment of Bryan Hurley Mcneill as a director on 17 April 2015	View PDF Termination of appointment of Bryan Hurley Mcneill as a director on 17 April 2015 - link opens in a new window - 1 page (1 page)
12 Nov 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
24 Sep 2014	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 31 August 2014	View PDF Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 31 August 2014 - link opens in a new window - 1 page (1 page)
24 Sep 2014	AD04	Register(s) moved to registered office address Park Road East Calverton Nottingham NG14 6GD	View PDF Register(s) moved to registered office address Park Road East Calverton Nottingham NG14 6GD - link opens in a new window - 1 page (1 page)
06 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 100	View PDF Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 100 - link opens in a new window - 8 pages (8 pages)
29 Jul 2014	AD03	Register(s) moved to registered inspection location 5Th Floor 6 St. Andrew Street London EC4A 3AE	View PDF Register(s) moved to registered inspection location 5Th Floor 6 St. Andrew Street London EC4A 3AE - link opens in a new window - 1 page (1 page)
29 Jul 2014	AD02	Register inspection address has been changed to 5Th Floor 6 St. Andrew Street London EC4A 3AE	View PDF Register inspection address has been changed to 5Th Floor 6 St. Andrew Street London EC4A 3AE - link opens in a new window - 1 page (1 page)
29 Jul 2014	AD01	Registered office address changed from 5Th Floor 6 St Andrew Street London EC4A 3AE United Kingdom to Park Road East Calverton Nottingham NG14 6GD on 29 July 2014	View PDF Registered office address changed from 5Th Floor 6 St Andrew Street London EC4A 3AE United Kingdom to Park Road East Calverton Nottingham NG14 6GD on 29 July 2014 - link opens in a new window - 1 page (1 page)
02 Dec 2013	CH01	Director's details changed for Curtis Andrew Holtz on 26 November 2013	View PDF Director's details changed for Curtis Andrew Holtz on 26 November 2013 - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	CH01	Director's details changed for Mr Bryan Surley Mcneill on 1 September 2013	View PDF Director's details changed for Mr Bryan Surley Mcneill on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	CH01	Director's details changed for Karl Heinz Salzburger on 1 September 2013	View PDF Director's details changed for Karl Heinz Salzburger on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	CH01	Director's details changed for Mr Bryan Surley Mcneill on 1 September 2013	View PDF Director's details changed for Mr Bryan Surley Mcneill on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	CH01	Director's details changed for Curtis Andrew Holtz on 1 September 2013	View PDF Director's details changed for Curtis Andrew Holtz on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	CH01	Director's details changed for Mr Bryan Surley Mcneill on 1 September 2013	View PDF Director's details changed for Mr Bryan Surley Mcneill on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	CH01	Director's details changed for Patrick John Maclean Emmerson on 1 September 2013	View PDF Director's details changed for Patrick John Maclean Emmerson on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
19 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19	View PDF Annual return made up to 6 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 - link opens in a new window - 7 pages (7 pages)
12 Aug 2013	CH01	Director's details changed for Mr Bryan Surley Mcneill on 12 August 2013	View PDF Director's details changed for Mr Bryan Surley Mcneill on 12 August 2013 - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	CH01	Director's details changed for Patrick John Maclean Emmerson on 12 August 2013	View PDF Director's details changed for Patrick John Maclean Emmerson on 12 August 2013 - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
12 Apr 2013	AP01	Appointment of Patrick John Maclean Emmerson as a director	View PDF Appointment of Patrick John Maclean Emmerson as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
13 Sep 2012	AP01	Appointment of Curtis Andrew Holtz as a director	View PDF Appointment of Curtis Andrew Holtz as a director - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	TM01	Termination of appointment of Scott Roe as a director	View PDF Termination of appointment of Scott Roe as a director - link opens in a new window - 1 page (1 page)
13 Aug 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	View PDF Annual return made up to 6 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Aug 2012	CH01	Director's details changed for Mr Bryan Surley Mcneill on 6 August 2012	View PDF Director's details changed for Mr Bryan Surley Mcneill on 6 August 2012 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?