TIMBERA PROPERTIES LIMITED

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Company Documents

Date	Description
24/02/1524 February 2015	Annual return made up to 13 December 2014 with full list of shareholders View Document
02/10/142 October 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
10/01/1410 January 2014	Annual return made up to 13 December 2013 with full list of shareholders View Document
27/11/1327 November 2013	DIRECTOR APPOINTED RICHARD WATTERS View Document
01/08/131 August 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
25/01/1325 January 2013	Annual return made up to 13 December 2012 with full list of shareholders View Document
05/07/125 July 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View Document
11/01/1211 January 2012	REGISTERED OFFICE CHANGED ON 11/01/2012 FROM C/O FGS MCCLURE WATTERS NUMBER ONE LANYON QUAY BELFAST BT1 3LG NORTHERN IRELAND View Document
11/01/1211 January 2012	Annual return made up to 13 December 2011 with full list of shareholders View Document
03/11/113 November 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View Document
14/12/1014 December 2010	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID SAMUEL WATTERS / 01/01/2010 View Document
14/12/1014 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SAMUEL WATTERS / 01/01/2010 View Document
14/12/1014 December 2010	Annual return made up to 13 December 2010 with full list of shareholders View Document
05/10/105 October 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View Document
24/09/1024 September 2010	APPOINTMENT TERMINATED, DIRECTOR DEBORAH WATTERS View Document
15/12/0915 December 2009	Annual return made up to 13 December 2009 with full list of shareholders View Document
14/12/0914 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE WATTERS / 01/10/2009 View Document
14/12/0914 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID SAMUEL WATTERS / 01/10/2009 View Document
14/12/0914 December 2009	REGISTERED OFFICE CHANGED ON 14/12/2009 FROM TGS MCCLURE WATTERS NUMBER ONE LANYON QUAY BELFAST BT1 3LG View Document

16/11/0916 November 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View Document
08/05/098 May 2009	31/12/06 ANNUAL ACCTS View Document
08/05/098 May 2009	31/12/07 ANNUAL ACCTS View Document
08/05/098 May 2009	31/12/05 ANNUAL ACCTS View Document
08/04/098 April 2009	13/12/08 ANNUAL RETURN SHUTTLE View Document
06/02/086 February 2008	13/12/07 ANNUAL RETURN SHUTTLE View Document
16/01/0716 January 2007	13/12/06 ANNUAL RETURN SHUTTLE View Document
18/02/0618 February 2006	13/12/05 ANNUAL RETURN SHUTTLE View Document
02/08/052 August 2005	PARS RE MORTAGE View Document
13/05/0513 May 2005	0000 View Document
09/03/059 March 2005	UPDATED MEM AND ARTS View Document
09/03/059 March 2005	CHANGE IN SIT REG ADD View Document
09/03/059 March 2005	CHANGE OF DIRS/SEC View Document
09/03/059 March 2005	CHANGE OF DIRS/SEC View Document
09/03/059 March 2005	CHANGE OF DIRS/SEC View Document
09/03/059 March 2005	SPECIAL/EXTRA RESOLUTION View Document
09/03/059 March 2005	SPECIAL/EXTRA RESOLUTION View Document
09/03/059 March 2005	NOT OF INCR IN NOM CAP View Document
13/12/0413 December 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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