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TIMBERYARD LIMITED

Company number 07986516

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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)
07 Apr 2014	SH01	Statement of capital following an allotment of shares on 21 March 2014 GBP 347,370	View PDF Statement of capital following an allotment of shares on 21 March 2014 GBP 347,370 - link opens in a new window - 3 pages (3 pages)
07 Apr 2014	SH01	Statement of capital following an allotment of shares on 9 January 2014 GBP 347,370	View PDF Statement of capital following an allotment of shares on 9 January 2014 GBP 347,370 - link opens in a new window - 3 pages (3 pages)
07 Apr 2014	SH01	Statement of capital following an allotment of shares on 2 December 2013 GBP 347,370	View PDF Statement of capital following an allotment of shares on 2 December 2013 GBP 347,370 - link opens in a new window - 3 pages (3 pages)
07 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 July 2013 GBP 347,370	View PDF Statement of capital following an allotment of shares on 31 July 2013 GBP 347,370 - link opens in a new window - 3 pages (3 pages)
07 Apr 2014	SH01	Statement of capital following an allotment of shares on 30 April 2013 GBP 347,370	View PDF Statement of capital following an allotment of shares on 30 April 2013 GBP 347,370 - link opens in a new window - 3 pages (3 pages)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
27 Aug 2013	TM01	Termination of appointment of Ankur Shah as a director	View PDF Termination of appointment of Ankur Shah as a director - link opens in a new window - 1 page (1 page)
06 Jun 2013	SH02	Consolidation of shares on 12 March 2012	View PDF Consolidation of shares on 12 March 2012 - link opens in a new window - 5 pages (5 pages)
29 May 2013	SH01	Statement of capital following an allotment of shares on 1 February 2013 GBP 347,370	View PDF Statement of capital following an allotment of shares on 1 February 2013 GBP 347,370 - link opens in a new window - 3 pages (3 pages)
29 May 2013	SH01	Statement of capital following an allotment of shares on 1 November 2012 GBP 347,370	View PDF Statement of capital following an allotment of shares on 1 November 2012 GBP 347,370 - link opens in a new window - 3 pages (3 pages)
29 May 2013	SH01	Statement of capital following an allotment of shares on 1 October 2012 GBP 347,370	View PDF Statement of capital following an allotment of shares on 1 October 2012 GBP 347,370 - link opens in a new window - 3 pages (3 pages)
29 May 2013	SH01	Statement of capital following an allotment of shares on 1 August 2012 GBP 347,370	View PDF Statement of capital following an allotment of shares on 1 August 2012 GBP 347,370 - link opens in a new window - 3 pages (3 pages)
30 Apr 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	View PDF Annual return made up to 12 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
30 Jul 2012	CERTNM	Company name changed the place at LIMITED\certificate issued on 30/07/12 RES15 ‐ Change company name resolution on 2012-07-27 NM01 ‐ Change of name by resolution	View PDF Company name changed the place at LIMITED\certificate issued on 30/07/12 RES15 ‐ Change company name resolution on 2012-07-27 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
28 Jul 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 March 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
14 May 2012	AP01	Appointment of Ms Ruth Turner as a director	View PDF Appointment of Ms Ruth Turner as a director - link opens in a new window - 2 pages (2 pages)
14 May 2012	CERTNM	Company name changed taffi LIMITED\certificate issued on 14/05/12 RES15 ‐ Change company name resolution on 2012-05-12 NM01 ‐ Change of name by resolution	View PDF Company name changed taffi LIMITED\certificate issued on 14/05/12 RES15 ‐ Change company name resolution on 2012-05-12 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
14 May 2012	AP01	Appointment of Mr Ankur Shah as a director	View PDF Appointment of Mr Ankur Shah as a director - link opens in a new window - 2 pages (2 pages)
12 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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