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TIMBMET LIMITED (03009353)

TIMBMET LIMITED (03009353) is an active UK company. incorporated on 13 January 1995. with registered office in Stoke On Trent. The company operates in the Wholesale and Retail Trade sector, engaged in wholesale of wood, construction materials and sanitary equipment. TIMBMET LIMITED has been registered for 31 years. Current directors include BARNETT, Darren Karl, DINEEN, Michael Julian, SIGGINS, David Ian.

Company Number
03009353
Status
active
Type
ltd
Incorporated
13 January 1995
Age
31 years
Address
Hadleigh Business Park Grindley Lane, Stoke On Trent, ST11 9LW
Industry Sector
Wholesale and Retail Trade
Business Activity
Wholesale of wood, construction materials and sanitary equipment
Directors
BARNETT, Darren Karl, DINEEN, Michael Julian, SIGGINS, David Ian
SIC Codes
46730

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Introduction
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TIMBMET LIMITED

TIMBMET LIMITED is an active company incorporated on 13 January 1995 with the registered office located in Stoke On Trent. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of wood, construction materials and sanitary equipment. TIMBMET LIMITED was registered 31 years ago.(SIC: 46730)

Status

active

Active since 31 years ago

Company No

03009353

LTD Company

Age

31 Years

Incorporated 13 January 1995

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 13 January 2026 (3 months ago)
Submitted on 13 January 2026 (3 months ago)

Next Due

Due by 27 January 2027
For period ending 13 January 2027

Previous Company Names

TIMBMET OXFORD LIMITED
From: 30 March 2001To: 12 October 2004
TIMBMET LIMITED
From: 1 April 1995To: 30 March 2001
TIMBMET (NO. 2) LIMITED
From: 23 January 1995To: 1 April 1995
COLESLAW 256 LIMITED
From: 13 January 1995To: 23 January 1995
Contact
Address

Hadleigh Business Park Grindley Lane Blythe Bridge Stoke On Trent, ST11 9LW,

Previous Addresses

Kemp House Cumnor Hill Oxford Oxfordshire OX2 9PH
From: 13 January 1995To: 23 January 2017
Timeline

50 key events • 1995 - 2026

Funding Officers Ownership
Company Founded
Jan 95
Director Left
Nov 09
Director Joined
Nov 11
Director Left
Jan 12
Director Joined
Feb 13
Director Left
Apr 13
Director Left
Apr 13
Director Left
May 13
Director Joined
Jul 13
Director Joined
Jul 13
Director Joined
Jul 13
Loan Secured
Jul 13
Loan Secured
Apr 16
Loan Secured
Apr 16
Loan Secured
May 16
Loan Secured
May 16
Loan Cleared
Jun 16
Loan Cleared
Jun 16
Loan Cleared
Jun 16
Loan Cleared
Jun 16
Loan Cleared
Jun 16
Director Joined
Jan 17
Director Joined
Jan 17
Director Joined
Jan 17
Director Left
Jan 17
Director Left
Feb 17
Director Left
Mar 17
Loan Secured
Mar 17
Loan Cleared
Mar 17
Owner Exit
Sept 17
Director Left
Sept 17
Loan Cleared
Dec 17
Funding Round
Jan 18
Loan Cleared
Jun 19
Loan Cleared
Jun 19
Loan Cleared
Jun 19
Loan Secured
Jul 19
Loan Secured
Jul 19
Director Left
Jul 19
Loan Cleared
Jul 19
Loan Secured
Jul 19
Loan Secured
Nov 19
Director Left
Nov 22
Loan Secured
Mar 24
Director Joined
Dec 25
Director Joined
Dec 25
Director Joined
Dec 25
Director Left
Jan 26
Loan Cleared
Mar 26
Director Left
Apr 26
1
Funding
24
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

35

3 Active
32 Resigned

BARNETT, Darren Karl

Active
Grindley Lane, Stoke On TrentST11 9LW
Born February 1974
Director
Appointed 19 Jan 2017

DINEEN, Michael Julian

Active
Grindley Lane, Stoke On TrentST11 9LW
Born July 1976
Director
Appointed 01 Dec 2025

SIGGINS, David Ian

Active
Grindley Lane, Stoke On TrentST11 9LW
Born January 1968
Director
Appointed 01 Dec 2025

CLOUGH, Geoffrey Edmund

Resigned
46 Laurel Drive, AbingdonOX13 5DJ
Secretary
Appointed 01 Mar 1995
Resigned 30 Sept 2002

DOBSON, John William

Resigned
Japonica Cottage Blacksmith Lane, KidlingtonOX5 2UH
Secretary
Appointed 12 Apr 2006
Resigned 30 Apr 2013

GROSSMAN, David Brian

Resigned
28 The Drive, EdgwareHA8 8PT
Secretary
Appointed 01 Oct 2002
Resigned 12 Apr 2006

THEWLIS, Clive Roger

Resigned
Grindley Lane, Stoke On TrentST11 9LW
Secretary
Appointed 30 Apr 2013
Resigned 29 Sept 2017

COLE AND COLE (NOMINEES) LIMITED

Resigned
Buxton Court, OxfordOX2 0SZ
Corporate nominee secretary
Appointed 13 Jan 1995
Resigned 01 Mar 1995

BOSTON, Neil Moir, Mr.

Resigned
12 North Quay, AbingdonOX14 5RY
Born August 1953
Director
Appointed 22 Mar 2000
Resigned 30 Apr 2009

BRISTOE, Jeremy Mark James

Resigned
8 Hibiscus Way, CartertonOX18 1HP
Born March 1955
Director
Appointed 01 Jun 2001
Resigned 31 Mar 2013

COLE, John Peter Oswald

Resigned
Buxton Court, OxfordOX2 0SZ
Born May 1946
Director
Appointed 15 Jul 1999
Resigned 27 May 2004

CONBOY, Francis Stuart

Resigned
81 Fernlea, GlasgowG61 1NE
Born October 1956
Director
Appointed 24 Oct 2000
Resigned 18 Dec 2003

COX, Nigel Martyn

Resigned
Grindley Lane, Stoke On TrentST11 9LW
Born September 1965
Director
Appointed 23 Jul 2013
Resigned 09 Nov 2022

DOBSON, John William

Resigned
Japonica Cottage Blacksmith Lane, KidlingtonOX5 2UH
Born December 1951
Director
Appointed 27 Aug 1998
Resigned 30 Apr 2013

FINEMAN, Simon

Resigned
Kemp House, OxfordOX2 9PH
Born December 1959
Director
Appointed 01 Apr 1997
Resigned 19 Jan 2017

GALLAGHER, Francis Patrick

Resigned
39 Wheatcroft Road, LiverpoolL18 9UF
Born September 1955
Director
Appointed 22 Mar 2000
Resigned 29 Oct 2004

GAMBROUDES, Alexander Mawson

Resigned
Grindley Lane, Stoke On TrentST11 9LW
Born June 1973
Director
Appointed 01 Dec 2025
Resigned 07 Apr 2026

GREENBURY, Edward Charles

Resigned
8 Willowdene, LondonN6 4DE
Born January 1928
Director
Appointed 01 Mar 1995
Resigned 03 Mar 1999

JAMES, Anthony Joseph Brendan

Resigned
28 Orchard Close, WitneyOX29 4EZ
Born April 1956
Director
Appointed 01 Mar 1995
Resigned 22 May 2000

KEMP, Dezider Daniel

Resigned
4 Paddox Close, OxfordOX2 7LR
Born May 1922
Director
Appointed 01 Mar 1995
Resigned 08 Nov 2009

KEMP, Rose Miriam

Resigned
4 Paddox Close, OxfordOX2 7LR
Born September 1922
Director
Appointed 01 Mar 1995
Resigned 07 Apr 2013

KEY, Stephen John

Resigned
Vron, ShrewsburySY3 8QA
Born August 1955
Director
Appointed 15 Jul 1999
Resigned 27 May 2004

MEADE, Martyn Christopher

Resigned
Grindley Lane, Stoke On TrentST11 9LW
Born November 1947
Director
Appointed 19 Jan 2017
Resigned 16 Mar 2017

O'SULLIVAN, Sean Daniel

Resigned
Grindley Lane, Stoke On TrentST11 9LW
Born June 1957
Director
Appointed 23 Jul 2013
Resigned 31 Jan 2019

PAGETT, Gillian Mary

Resigned
Grange Cottage, Brize NortonOX18 3NN
Born July 1963
Director
Appointed 31 Oct 2007
Resigned 16 Dec 2008

PUGH, Geoffrey Raymonde

Resigned
The Old Rectory 26 Henley Road, OxfordOX4 4YP
Born April 1945
Director
Appointed 18 Aug 1998
Resigned 11 Apr 2003

RIVERS, Paul Edward

Resigned
Grindley Lane, Stoke On TrentST11 9LW
Born July 1954
Director
Appointed 08 Feb 2013
Resigned 28 Feb 2017

RUDD, Christopher John

Resigned
Grindley Lane, Stoke On TrentST11 9LW
Born September 1973
Director
Appointed 19 Jan 2017
Resigned 07 Jan 2026

SLATER, David Noel

Resigned
11 The Copse, ChorleyPR7 3PS
Born December 1935
Director
Appointed 01 Apr 1997
Resigned 31 May 2001

SUMNER, Adrian Robert

Resigned
Annerley, StandlakeOX8 7QN
Born March 1946
Director
Appointed 01 Mar 1995
Resigned 07 Apr 2006

THEWLIS, Clive Roger

Resigned
Grindley Lane, Stoke On TrentST11 9LW
Born March 1952
Director
Appointed 23 Jul 2013
Resigned 29 Sept 2017

THEWLIS, Clive Roger

Resigned
Kemp House, OxfordOX2 9PH
Born March 1952
Director
Appointed 29 Nov 2011
Resigned 20 Dec 2011

TOOTH, Barry Lucas

Resigned
32 Limetrees Gardens, GatesheadNE9 5BE
Born August 1946
Director
Appointed 01 Apr 1997
Resigned 07 Oct 1998

TYLER, Brett

Resigned
2 Potters Close, Durham CityDH1 3UB
Born October 1947
Director
Appointed 01 Apr 2005
Resigned 31 Oct 2005

COLE AND COLE LIMITED

Resigned
Buxton Court, OxfordOX2 0SZ
Corporate nominee director
Appointed 13 Jan 1995
Resigned 01 Mar 1995

Persons with significant control

2

1 Active
1 Ceased

Timbmet Group Limited

Active
Grindley Lane, Stoke On TrentST11 9LW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jan 2017

Mr Simon Fineman

Ceased
Grindley Lane, Stoke On TrentST11 9LW
Born December 1959

Nature of Control

Significant influence or control as firm
Notified 06 Apr 2016
Ceased 19 Jan 2017
Fundings
Financials
Latest Activities

Filing History

267

Termination Director Company With Name Termination Date
9 April 2026
TM01Termination of Director
Mortgage Satisfy Charge Full
24 March 2026
MR04Satisfaction of Charge
Confirmation Statement With No Updates
13 January 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 January 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
2 December 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 December 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 December 2025
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
26 September 2025
AAAnnual Accounts
Legacy
26 September 2025
PARENT_ACCPARENT_ACC
Legacy
26 September 2025
GUARANTEE2GUARANTEE2
Legacy
26 September 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
20 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
12 August 2024
AAAnnual Accounts
Legacy
12 August 2024
PARENT_ACCPARENT_ACC
Legacy
12 August 2024
AGREEMENT2AGREEMENT2
Legacy
12 August 2024
GUARANTEE2GUARANTEE2
Mortgage Create With Deed With Charge Number Charge Creation Date
25 March 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
16 January 2024
CS01Confirmation Statement
Legacy
9 November 2023
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Audit Exemption Subsiduary
3 November 2023
AAAnnual Accounts
Legacy
14 October 2023
PARENT_ACCPARENT_ACC
Legacy
6 October 2023
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
26 January 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 November 2022
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
19 October 2022
AAAnnual Accounts
Legacy
19 October 2022
PARENT_ACCPARENT_ACC
Legacy
30 September 2022
AGREEMENT2AGREEMENT2
Legacy
30 September 2022
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
27 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
24 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
26 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
27 November 2019
MR01Registration of a Charge
Accounts With Accounts Type Full
23 August 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
1 August 2019
MR01Registration of a Charge
Mortgage Satisfy Charge Full
19 July 2019
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
17 July 2019
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
9 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 July 2019
MR01Registration of a Charge
Mortgage Charge Part Both With Charge Number
29 June 2019
MR05Certification of Charge
Mortgage Satisfy Charge Full
29 June 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 June 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 June 2019
MR04Satisfaction of Charge
Confirmation Statement With No Updates
24 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
17 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
26 February 2018
CS01Confirmation Statement
Capital Allotment Shares
16 January 2018
SH01Allotment of Shares
Resolution
12 January 2018
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
27 December 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Full
11 December 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 September 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
29 September 2017
TM02Termination of Secretary
Change Account Reference Date Company Current Shortened
25 September 2017
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
25 September 2017
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
25 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Satisfy Charge Full
24 March 2017
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 March 2017
MR01Registration of a Charge
Termination Director Company With Name Termination Date
17 March 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
1 March 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
23 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 January 2017
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
23 January 2017
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
23 January 2017
TM01Termination of Director
Confirmation Statement With Updates
17 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
18 July 2016
AAAnnual Accounts
Mortgage Satisfy Charge Full
21 June 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 June 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 June 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 June 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 June 2016
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 May 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 May 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 April 2016
MR01Registration of a Charge
Auditors Resignation Company
14 March 2016
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
20 January 2016
AR01AR01
Change Person Director Company With Change Date
20 January 2016
CH01Change of Director Details
Change Person Director Company With Change Date
20 January 2016
CH01Change of Director Details
Accounts With Accounts Type Full
9 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 January 2015
AR01AR01
Accounts With Accounts Type Full
14 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 January 2014
AR01AR01
Accounts With Accounts Type Full
16 October 2013
AAAnnual Accounts
Change Person Director Company With Change Date
1 August 2013
CH01Change of Director Details
Appoint Person Director Company With Name
1 August 2013
AP01Appointment of Director
Mortgage Create With Deed With Charge Number
1 August 2013
MR01Registration of a Charge
Appoint Person Director Company With Name
31 July 2013
AP01Appointment of Director
Appoint Person Director Company With Name
31 July 2013
AP01Appointment of Director
Mortgage Charge Part Both With Charge Number
30 July 2013
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
30 July 2013
MR05Certification of Charge
Mortgage Charge Whole Cease And Release With Charge Number
30 July 2013
MR05Certification of Charge
Mortgage Charge Whole Cease And Release With Charge Number
30 July 2013
MR05Certification of Charge
Appoint Person Secretary Company With Name
14 May 2013
AP03Appointment of Secretary
Termination Director Company With Name
14 May 2013
TM01Termination of Director
Termination Secretary Company With Name
14 May 2013
TM02Termination of Secretary
Termination Director Company With Name
12 April 2013
TM01Termination of Director
Termination Director Company With Name
2 April 2013
TM01Termination of Director
Legacy
8 March 2013
MG01MG01
Resolution
6 March 2013
RESOLUTIONSResolutions
Legacy
5 March 2013
MG01MG01
Legacy
5 March 2013
MG01MG01
Legacy
5 March 2013
MG01MG01
Legacy
4 March 2013
MG02MG02
Legacy
4 March 2013
MG02MG02
Legacy
4 March 2013
MG02MG02
Legacy
4 March 2013
MG02MG02
Legacy
4 March 2013
MG02MG02
Legacy
4 March 2013
MG02MG02
Legacy
4 March 2013
MG02MG02
Legacy
4 March 2013
MG02MG02
Legacy
4 March 2013
MG02MG02
Legacy
4 March 2013
MG02MG02
Legacy
4 March 2013
MG02MG02
Legacy
4 March 2013
MG02MG02
Legacy
4 March 2013
MG02MG02
Legacy
4 March 2013
MG02MG02
Legacy
4 March 2013
MG02MG02
Legacy
4 March 2013
MG02MG02
Legacy
1 March 2013
MG01MG01
Appoint Person Director Company With Name
8 February 2013
AP01Appointment of Director
Accounts With Accounts Type Full
24 January 2013
AAAnnual Accounts
Legacy
17 January 2013
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
14 January 2013
AR01AR01
Legacy
6 November 2012
MG04MG04
Legacy
6 November 2012
MG04MG04
Legacy
6 November 2012
MG04MG04
Annual Return Company With Made Up Date Full List Shareholders
16 January 2012
AR01AR01
Termination Director Company With Name
16 January 2012
TM01Termination of Director
Appoint Person Director Company With Name
30 November 2011
AP01Appointment of Director
Accounts With Accounts Type Full
11 October 2011
AAAnnual Accounts
Legacy
15 September 2011
MG01MG01
Legacy
14 September 2011
MG01MG01
Legacy
14 September 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
24 January 2011
AR01AR01
Accounts With Accounts Type Full
30 November 2010
AAAnnual Accounts
Auditors Resignation Company
16 March 2010
AUDAUD
Miscellaneous
10 March 2010
MISCMISC
Legacy
12 February 2010
MG01MG01
Accounts With Accounts Type Full
9 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 January 2010
AR01AR01
Termination Director Company With Name
10 November 2009
TM01Termination of Director
Legacy
11 May 2009
288bResignation of Director or Secretary
Legacy
14 January 2009
363aAnnual Return
Legacy
17 December 2008
288bResignation of Director or Secretary
Legacy
8 October 2008
403aParticulars of Charge Subject to s859A
Legacy
8 October 2008
403aParticulars of Charge Subject to s859A
Legacy
8 October 2008
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
25 September 2008
AAAnnual Accounts
Legacy
3 June 2008
395Particulars of Mortgage or Charge
Legacy
22 April 2008
155(6)a155(6)a
Legacy
4 April 2008
403aParticulars of Charge Subject to s859A
Legacy
4 April 2008
403aParticulars of Charge Subject to s859A
Legacy
28 March 2008
395Particulars of Mortgage or Charge
Legacy
24 January 2008
403aParticulars of Charge Subject to s859A
Legacy
24 January 2008
403aParticulars of Charge Subject to s859A
Legacy
22 January 2008
363aAnnual Return
Legacy
9 January 2008
403aParticulars of Charge Subject to s859A
Legacy
9 January 2008
403aParticulars of Charge Subject to s859A
Legacy
6 November 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
18 September 2007
AAAnnual Accounts
Legacy
8 August 2007
403aParticulars of Charge Subject to s859A
Legacy
8 August 2007
395Particulars of Mortgage or Charge
Legacy
27 June 2007
395Particulars of Mortgage or Charge
Resolution
22 May 2007
RESOLUTIONSResolutions
Legacy
16 January 2007
363aAnnual Return
Legacy
12 December 2006
395Particulars of Mortgage or Charge
Legacy
25 October 2006
395Particulars of Mortgage or Charge
Legacy
3 October 2006
395Particulars of Mortgage or Charge
Legacy
27 September 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
7 August 2006
AAAnnual Accounts
Legacy
3 August 2006
395Particulars of Mortgage or Charge
Legacy
3 August 2006
395Particulars of Mortgage or Charge
Legacy
3 August 2006
395Particulars of Mortgage or Charge
Legacy
3 August 2006
395Particulars of Mortgage or Charge
Legacy
3 August 2006
395Particulars of Mortgage or Charge
Legacy
27 April 2006
288aAppointment of Director or Secretary
Legacy
26 April 2006
288bResignation of Director or Secretary
Legacy
13 April 2006
288bResignation of Director or Secretary
Legacy
30 January 2006
363aAnnual Return
Legacy
30 January 2006
288cChange of Particulars
Legacy
30 January 2006
288cChange of Particulars
Legacy
30 January 2006
288cChange of Particulars
Accounts With Accounts Type Full
24 January 2006
AAAnnual Accounts
Legacy
7 December 2005
288bResignation of Director or Secretary
Legacy
27 May 2005
288aAppointment of Director or Secretary
Legacy
8 February 2005
363sAnnual Return (shuttle)
Legacy
3 November 2004
288bResignation of Director or Secretary
Legacy
15 October 2004
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
12 October 2004
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
15 July 2004
AAAnnual Accounts
Legacy
6 July 2004
288bResignation of Director or Secretary
Legacy
6 July 2004
288bResignation of Director or Secretary
Legacy
7 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 January 2004
AAAnnual Accounts
Legacy
31 December 2003
288bResignation of Director or Secretary
Legacy
11 September 2003
395Particulars of Mortgage or Charge
Legacy
24 April 2003
288bResignation of Director or Secretary
Legacy
11 February 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 January 2003
AAAnnual Accounts
Legacy
1 December 2002
288bResignation of Director or Secretary
Legacy
24 October 2002
288aAppointment of Director or Secretary
Legacy
16 July 2002
395Particulars of Mortgage or Charge
Legacy
5 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 January 2002
AAAnnual Accounts
Legacy
19 November 2001
287Change of Registered Office
Legacy
20 June 2001
288bResignation of Director or Secretary
Legacy
7 June 2001
288aAppointment of Director or Secretary
Certificate Change Of Name Company
30 March 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
24 January 2001
363aAnnual Return
Legacy
22 January 2001
288cChange of Particulars
Accounts With Accounts Type Full
16 January 2001
AAAnnual Accounts
Legacy
21 December 2000
288cChange of Particulars
Legacy
15 December 2000
288cChange of Particulars
Legacy
15 December 2000
288aAppointment of Director or Secretary
Legacy
21 September 2000
288bResignation of Director or Secretary
Legacy
18 July 2000
288aAppointment of Director or Secretary
Legacy
31 May 2000
288aAppointment of Director or Secretary
Legacy
8 February 2000
363aAnnual Return
Legacy
2 February 2000
288cChange of Particulars
Legacy
2 February 2000
288aAppointment of Director or Secretary
Legacy
2 February 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
25 January 2000
AAAnnual Accounts
Legacy
23 November 1999
288cChange of Particulars
Legacy
23 November 1999
288bResignation of Director or Secretary
Legacy
1 April 1999
363aAnnual Return
Accounts With Accounts Type Full
29 January 1999
AAAnnual Accounts
Legacy
4 November 1998
288bResignation of Director or Secretary
Legacy
4 November 1998
288aAppointment of Director or Secretary
Legacy
4 November 1998
288aAppointment of Director or Secretary
Resolution
25 March 1998
RESOLUTIONSResolutions
Resolution
25 March 1998
RESOLUTIONSResolutions
Resolution
25 March 1998
RESOLUTIONSResolutions
Legacy
17 March 1998
363aAnnual Return
Accounts With Accounts Type Full
27 January 1998
AAAnnual Accounts
Legacy
1 November 1997
395Particulars of Mortgage or Charge
Legacy
13 May 1997
288aAppointment of Director or Secretary
Legacy
13 May 1997
288aAppointment of Director or Secretary
Legacy
13 May 1997
288aAppointment of Director or Secretary
Legacy
22 April 1997
395Particulars of Mortgage or Charge
Legacy
21 February 1997
363aAnnual Return
Legacy
13 December 1996
363aAnnual Return
Legacy
9 December 1996
288cChange of Particulars
Accounts With Accounts Type Full
13 November 1996
AAAnnual Accounts
Legacy
17 January 1996
88(2)R88(2)R
Legacy
17 January 1996
123Notice of Increase in Nominal Capital
Resolution
17 January 1996
RESOLUTIONSResolutions
Resolution
17 January 1996
RESOLUTIONSResolutions
Legacy
31 August 1995
224224
Legacy
24 May 1995
288288
Legacy
27 April 1995
287Change of Registered Office
Legacy
27 April 1995
288288
Legacy
27 April 1995
288288
Legacy
27 April 1995
288288
Legacy
27 April 1995
288288
Legacy
27 April 1995
288288
Legacy
27 April 1995
288288
Legacy
27 April 1995
288288
Legacy
27 April 1995
288288
Legacy
7 April 1995
395Particulars of Mortgage or Charge
Legacy
7 April 1995
395Particulars of Mortgage or Charge
Legacy
7 April 1995
395Particulars of Mortgage or Charge
Legacy
7 April 1995
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
31 March 1995
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
20 January 1995
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
13 January 1995
NEWINCIncorporation