TIMLOC BUILDING PRODUCTS LIMITED

Company number 00930724

Date	Type	Description	View / Download
31 Mar 2003	AUD	Auditor's resignation	(1 page)
01 Nov 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
12 Aug 2002	363s	Return made up to 27/07/02; full list of members	(7 pages)
13 Aug 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
01 Aug 2001	363s	Return made up to 27/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
19 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Jul 2001	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
11 Jul 2001	395	Particulars of mortgage/charge	(8 pages)
11 Jun 2001	288a	New secretary appointed	(2 pages)
11 Jun 2001	288b	Secretary resigned;director resigned	(1 page)
14 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Sep 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
03 Aug 2000	288c	Director's particulars changed	(1 page)
03 Aug 2000	363s	Return made up to 27/07/00; full list of members	(7 pages)
07 Apr 2000	288a	New director appointed	(6 pages)
10 Jan 2000	288b	Director resigned	(1 page)
15 Sep 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
02 Sep 1999	288b	Director resigned	(1 page)
30 Jul 1999	363s	Return made up to 27/07/99; full list of members	(6 pages)
02 Mar 1999	288c	Director's particulars changed	(1 page)
17 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
17 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
07 Sep 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
25 Aug 1998	AUD	Auditor's resignation	(1 page)