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ALL TIMBERLINES LIMITED

Company number SC077600

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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)
23 Mar 2010 SH19 Statement of capital on 23 March 2010
  • GBP 300
23 Mar 2010 SH20 Statement by directors
23 Mar 2010 CAP-SS Solvency statement dated 11/12/09
23 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES06 ‐ Resolution of reduction in issued share capital
02 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
01 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Donna Michelle Reid on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Thomas Mylles on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Ruth Nicol on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Lynda Mylles on 1 February 2010
23 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Jan 2009 363a Return made up to 31/12/08; full list of members
23 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Mar 2008 MEM/ARTS Memorandum and Articles of Association
04 Mar 2008 122 Conve
04 Mar 2008 123 Nc inc already adjusted 22/12/06
04 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Feb 2008 363a Return made up to 31/12/07; full list of members
19 Mar 2007 122 Div 28/11/03
19 Mar 2007 88(2)R Ad 28/11/03--------- £ si 100@1
08 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Jan 2007 363a Return made up to 31/12/06; full list of members
24 May 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Feb 2006 363a Return made up to 31/12/05; full list of members
11 Apr 2005 AA Accounts for a small company made up to 31 December 2004