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HOWARTH TIMBER GROUP LIMITED

Company number 00067025

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Oct 2009 CH01 Director's details changed for Mr Nicholas David Howarth on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Andrew Peter Howarth on 1 October 2009
07 Oct 2009 CH03 Secretary's details changed for Mr Nicholas David Howarth on 1 October 2009
08 Sep 2009 395 Particulars of a mortgage or charge / charge no: 21
17 Aug 2009 363a Return made up to 29/07/09; full list of members
16 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Statements from andrew howarth & nicholas howarth re interests that might be in conflict with those of the company. 10/01/2009
28 Aug 2008 AA Group of companies' accounts made up to 31 March 2008
11 Aug 2008 363a Return made up to 29/07/08; full list of members
14 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
20 Dec 2007 AA Group of companies' accounts made up to 31 March 2007
16 Oct 2007 395 Particulars of mortgage/charge
17 Aug 2007 363a Return made up to 29/07/07; full list of members
17 Oct 2006 AA Full accounts made up to 31 March 2006
23 Aug 2006 363a Return made up to 29/07/06; full list of members
07 Oct 2005 AA Group of companies' accounts made up to 31 March 2005
18 Aug 2005 363a Return made up to 29/07/05; full list of members
12 Apr 2005 395 Particulars of mortgage/charge
29 Jan 2005 AA Group of companies' accounts made up to 31 March 2004
25 Jan 2005 403a Declaration of satisfaction of mortgage/charge
24 Aug 2004 363s Return made up to 29/07/04; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Jun 2004 395 Particulars of mortgage/charge
11 Mar 2004 169 £ ic 3582/1582 03/02/04 £ sr 2000@1=2000
11 Mar 2004 169 £ ic 193582/3582 03/02/04 £ sr 190000@1=190000
23 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares