TIMBER LANDS NOMINEES LIMITED

Company number SC153846

Date	Type	Description	View / Download
18 Nov 1999	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Oct 1999	288b	Director resigned	(1 page)
07 Sep 1999	287	Registered office changed on 07/09/99 from: 6 park circus place, glasgow, G3 6AN	(1 page)
08 Dec 1998	363s	Return made up to 19/10/98; full list of members	(10 pages)
08 Dec 1998	288c	Director's particulars changed	(1 page)
26 Nov 1998	AA	Accounts made up to 31 October 1998	(1 page)
03 Apr 1998	288b	Director resigned	(1 page)
17 Dec 1997	288c	Director's particulars changed	(1 page)
24 Nov 1997	AA	Accounts made up to 31 October 1997	(1 page)
10 Nov 1997	363s	Return made up to 19/10/97; no change of members	(9 pages)
10 Nov 1997	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Nov 1997	288a	New director appointed	(3 pages)
02 Apr 1997	AA	Accounts made up to 31 October 1996	(1 page)
18 Nov 1996	363s	Return made up to 19/10/96; no change of members	(7 pages)
18 Nov 1996	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Mar 1996	AA	Accounts made up to 31 October 1995
25 Mar 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution
25 Mar 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Nov 1995	363s	Return made up to 19/10/95; full list of members	(8 pages)
16 Nov 1994	287	Registered office changed on 16/11/94 from: 6 park circus place, glasgow, G3 6AN This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 1994	288	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Oct 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Oct 1994	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document