TIMBERSTORE PRESERVATION LTD

Company number 06731201

Date	Type	Description	View / Download
12 Nov 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	(6 pages)
02 May 2012	CERTNM	Company name changed retraflame LIMITED\certificate issued on 02/05/12 RES15 ‐ Change company name resolution on 2012-04-13	(2 pages)
02 May 2012	CONNOT	Change of name notice	(2 pages)
17 Feb 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
17 Feb 2012	AR01	Annual return made up to 23 October 2011 with full list of shareholders	(6 pages)
07 Dec 2010	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
26 Nov 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	(6 pages)
12 Dec 2009	AA	Total exemption small company accounts made up to 31 October 2009	(6 pages)
10 Dec 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	(5 pages)
11 May 2009	288a	Director appointed michael robert metcalfe	(3 pages)
11 May 2009	288a	Director and secretary appointed ian caldwell	(4 pages)
27 Oct 2008	88(2)	Ad 23/10/08\gbp si 500@1=500\gbp ic 500/1000\	(2 pages)
27 Oct 2008	88(2)	Ad 23/10/08\gbp si 250@1=250\gbp ic 250/500\	(2 pages)
27 Oct 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Oct 2008	88(2)	Ad 23/10/08\gbp si 249@1=249\gbp ic 1/250\	(2 pages)
24 Oct 2008	288b	Appointment terminated director lee gilburt	(1 page)
24 Oct 2008	288b	Appointment terminated secretary ocs corporate secretaries LIMITED	(1 page)
24 Oct 2008	287	Registered office changed on 24/10/2008 from retraflame LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom	(1 page)
23 Oct 2008	NEWINC	Incorporation	(18 pages)

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