TIMBERSURE LTD

Company number 05585054

Date	Type	Description	View / Download
04 Nov 2013	TM02	Termination of appointment of James Pearson as a secretary	(1 page)
29 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
21 Nov 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	(4 pages)
08 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(3 pages)
21 Oct 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders	(4 pages)
03 Feb 2011	CERTNM	Company name changed design joinery LIMITED\certificate issued on 03/02/11 RES15 ‐ Change company name resolution on 2011-01-02 NM01 ‐ Change of name by resolution	(3 pages)
07 Jan 2011	AA	Total exemption full accounts made up to 31 March 2010	(9 pages)
19 Nov 2010	AR01	Annual return made up to 6 October 2010 with full list of shareholders	(4 pages)
09 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
14 Oct 2009	AR01	Annual return made up to 6 October 2009 with full list of shareholders	(6 pages)
14 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
14 Oct 2009	CH03	Secretary's details changed for Mr James Dominic Pearson on 1 October 2009	(1 page)
14 Oct 2009	CH01	Director's details changed for Mr James Dominic Pearson on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for John Seaward on 1 October 2009	(2 pages)
14 Oct 2009	AD02	Register inspection address has been changed	(1 page)
14 Oct 2009	AD01	Registered office address changed from 123 Royal Worcester Crescent Bromsgrove B60 2TG on 14 October 2009	(1 page)
23 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
10 Dec 2008	363a	Return made up to 06/10/08; full list of members	(4 pages)
10 Dec 2008	353	Location of register of members	(1 page)
10 Dec 2008	287	Registered office changed on 10/12/2008 from unit 8 portersfield road cradley heath west midlands B64 7BN	(1 page)
10 Dec 2008	190	Location of debenture register	(1 page)
25 Sep 2008	288c	Director and secretary's change of particulars / james pearson / 24/09/2008	(1 page)
22 Oct 2007	363a	Return made up to 06/10/07; full list of members	(2 pages)
22 Oct 2007	353	Location of register of members	(1 page)
22 Oct 2007	287	Registered office changed on 22/10/07 from: 16 weston park weston under penyard herefordshire HR9 7FR	(1 page)

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