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TIMBERLAINE LIMITED
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TIMBERLAINE LIMITED: Filings - Page 4

    • Overview

    Company NameTIMBERLAINE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00450018
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TIMBERLAINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Richard James Stearn as a director on Mar 31, 2015

    		1 pagesTM01

    Full accounts made up to Mar 31, 2014

    		15 pagesAA

    Director's details changed for Mr Richard James Stearn on Sep 10, 2014

    		2 pagesCH01

    Director's details changed for Mr Maxwell David Shaw James on Aug 04, 2014

    		2 pagesCH01

    Secretary's details changed for Sandra Judith Odell on Aug 04, 2014

    		1 pagesCH03

    Annual return made up to Aug 14, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2014

    Statement of capital on Aug 14, 2014

    • Capital: GBP 2,500,000
    		SH01

    Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on Aug 05, 2014

    		1 pagesAD01

    Miscellaneous

    Section 519
    		4 pagesMISC

    Full accounts made up to Mar 31, 2013

    		14 pagesAA

    Miscellaneous

    Sect 519
    		4 pagesMISC

    Annual return made up to Aug 14, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2013

    Statement of capital on Aug 28, 2013

    • Capital: GBP 2,500,000
    		SH01

    Termination of appointment of Susan Dixon as a secretary

    		1 pagesTM02

    Appointment of Sandra Judith Odell as a secretary

    		2 pagesAP03

    Full accounts made up to Mar 31, 2012

    		13 pagesAA

    Termination of appointment of Rebecca Worthington as a director

    		1 pagesTM01

    Appointment of Mr Richard James Stearn as a director

    		2 pagesAP01

    Annual return made up to Aug 14, 2012 with full list of shareholders

    		4 pagesAR01

    Appointment of Mrs Rebecca Jane Worthington as a director

    		2 pagesAP01

    Termination of appointment of Adrian Wyatt as a director

    		1 pagesTM01

    Appointment of Mr Maxwell David Shaw James as a director

    		2 pagesAP01

    Termination of appointment of David Gavaghan as a director

    		1 pagesTM01

    Full accounts made up to Mar 31, 2011

    		13 pagesAA

    Annual return made up to Aug 14, 2011 with full list of shareholders

    		4 pagesAR01

    Appointment of Mr David Nicholas Gavaghan as a director

    		2 pagesAP01

    Termination of appointment of Nicholas Shattock as a director

    		2 pagesTM01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0