TIMBERBROOK LIMITED

Company number 06685517

Date	Type	Description	View / Download
14 Aug 2012	AP01	Appointment of Eleanor Rice as a director	(2 pages)
14 Aug 2012	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(9 pages)
12 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
01 Nov 2011	AA	Total exemption small company accounts made up to 31 October 2010	(8 pages)
07 Oct 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(4 pages)
07 Oct 2011	CH01	Director's details changed for Mark Vaughan Bellhouse on 1 July 2010	(2 pages)
07 Oct 2011	AD02	Register inspection address has been changed from Pen Farm Parsons Lane Grindon Leek Staffordshire ST13 7RJ England	(1 page)
05 Nov 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(6 pages)
05 Nov 2010	AD03	Register(s) moved to registered inspection location	(1 page)
05 Nov 2010	AD02	Register inspection address has been changed	(1 page)
06 Aug 2010	AD01	Registered office address changed from the Stockade Ellaston Road Cauldon Low Staffordshire ST10 7ET on 6 August 2010	(2 pages)
26 Jul 2010	AP01	Appointment of Mark Vaughan Bellhouse as a director	(3 pages)
18 Jun 2010	AD01	Registered office address changed from Wellington House 39 Wellington Street Sheffield South Yorkshire S1 1XB on 18 June 2010	(2 pages)
11 Jun 2010	TM01	Termination of appointment of Malcolm Mycock as a director	(2 pages)
09 Apr 2010	AA	Total exemption small company accounts made up to 31 October 2009	(5 pages)
11 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
02 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
02 Jan 2010	CERTNM	Company name changed zoo tech uk LIMITED\certificate issued on 02/01/10 CONNOT ‐	(3 pages)
02 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-01	(1 page)
22 Dec 2009	AP01	Appointment of Charles Frederick Crawte Pearson as a director	(3 pages)
22 Dec 2009	AD01	Registered office address changed from Unit 8 Leekbrook Way Leekbrook Leek Staffordshire ST13 7AP on 22 December 2009	(2 pages)
13 Oct 2009	AR01	Annual return made up to 1 September 2009 with full list of shareholders	(3 pages)
06 Apr 2009	288b	Appointment terminated director tina mycock	(1 page)
06 Apr 2009	288b	Appointment terminated director andrew ball	(1 page)
06 Apr 2009	288b	Appointment terminated director michelle matthews	(1 page)