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TIMBER & TILE PROPERTIES LIMITED

Company number NI069470

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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)
15 Aug 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 30,000
24 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
16 Aug 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 30,000
05 Jun 2013 SH10 Particulars of variation of rights attached to shares
05 Jun 2013 SH08 Change of share class name or designation
05 Jun 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Mar 2013 AP01 Appointment of Mr Andrew William Mateer as a director
27 Feb 2013 AA Accounts for a small company made up to 31 May 2012
07 Sep 2012 SH10 Particulars of variation of rights attached to shares
07 Sep 2012 SH08 Change of share class name or designation
07 Sep 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
19 Apr 2012 AA Accounts for a small company made up to 31 May 2011
20 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
21 Apr 2011 AA Accounts for a small company made up to 31 May 2010
17 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
16 Jun 2010 CH03 Secretary's details changed for Helens Mateer on 4 June 2010
16 Jun 2010 CH01 Director's details changed for Helen Mateer on 4 June 2010
16 Jun 2010 CH01 Director's details changed for Alan Mateer on 4 June 2010
16 Jun 2010 CH01 Director's details changed for Ivan Mateer on 4 June 2010
27 May 2010 SH01 Statement of capital following an allotment of shares on 1 June 2009
  • GBP 30,000
27 May 2010 AR01 Annual return made up to 4 June 2009 with full list of shareholders
26 May 2010 MISC G98/3-Allottment of shares
26 May 2010 SH01 Statement of capital following an allotment of shares on 1 June 2009
  • GBP 30,000