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TIMBERTOWN LIMITED

Company number 06126652

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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)
04 Dec 2009 AA Total exemption small company accounts made up to 31 July 2009
24 Mar 2009 363a Return made up to 23/02/09; full list of members
07 Nov 2008 AA Total exemption small company accounts made up to 31 July 2008
22 Apr 2008 225 Accounting reference date extended from 29/02/2008 to 31/07/2008
19 Mar 2008 363a Return made up to 23/02/08; full list of members
27 Jun 2007 CERTNM Company name changed timberland flooring (uk) LIMITED\certificate issued on 27/06/07
14 Mar 2007 88(2)R Ad 23/02/07--------- £ si 3@1=3 £ ic 1/4
10 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2007 288a New director appointed
01 Mar 2007 288a New director appointed
01 Mar 2007 288a New secretary appointed
01 Mar 2007 288a New director appointed
26 Feb 2007 287 Registered office changed on 26/02/07 from: the studio, st nicholas close elstree herts. WD6 3EW
26 Feb 2007 288b Director resigned
26 Feb 2007 288b Secretary resigned
23 Feb 2007 NEWINC Incorporation