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TIMBERLAND EUROPE SERVICES LTD.

Company number 06011086

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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)
21 Dec 2010 CH01 Director's details changed for Ms Carrie W. Teffner on 26 November 2010
21 Dec 2010 CH03 Secretary's details changed for Ms Danette Wineberg on 26 November 2010
21 Dec 2010 CH01 Director's details changed for Mr Richard O'rourke on 26 November 2010
02 Sep 2010 AA Full accounts made up to 31 December 2009
25 May 2010 CH01 Director's details changed for Mr Jeffrey Bennett Swartz on 20 May 2010
25 May 2010 CH01 Director's details changed for Mr Gregory Michael Saltzberg on 20 May 2010
24 May 2010 CH01 Director's details changed for Mr Richard O'rourke on 20 May 2010
24 May 2010 CH03 Secretary's details changed for Ms Danette Wineberg on 20 May 2010
23 Dec 2009 AA Full accounts made up to 31 December 2008
17 Dec 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
17 Dec 2009 AD01 Registered office address changed from 10 Upper Bank Street London E14 5JJ on 17 December 2009
17 Dec 2009 CH03 Secretary's details changed for Danette Wineberg on 27 November 2009
17 Dec 2009 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary
17 Dec 2009 CH01 Director's details changed for Richard O'rourke on 27 November 2009
17 Dec 2009 CH01 Director's details changed for Ms Carrie W. Teffner on 27 November 2009
17 Dec 2009 CH01 Director's details changed for Gregory Michael Saltzberg on 27 November 2009
17 Dec 2009 CH01 Director's details changed for Jeffrey Bennett Swartz on 27 November 2009
16 Dec 2009 AP01 Appointment of Ms Carrie W. Teffner as a director
09 Oct 2009 TM01 Termination of appointment of John Crimmins Iii as a director
28 Nov 2008 363a Return made up to 27/11/08; full list of members
28 Nov 2008 288c Director's change of particulars / jeffrey swartz / 27/11/2008
17 Nov 2008 AA Full accounts made up to 31 December 2007
10 Dec 2007 363a Return made up to 27/11/07; full list of members
10 Dec 2007 288c Director's particulars changed
23 Apr 2007 288a New director appointed