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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)
13 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend payment 03/02/04
13 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Feb 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2004 MEM/ARTS Memorandum and Articles of Association
29 Aug 2003 363s Return made up to 29/07/03; full list of members
  • 363(287) ‐ Registered office changed on 29/08/03
  • 363(288) ‐ Director's particulars changed
28 Jul 2003 AA Group of companies' accounts made up to 31 March 2003
15 Jul 2003 287 Registered office changed on 15/07/03 from: east st, leeds, LS9 8DA
27 Nov 2002 288c Secretary's particulars changed;director's particulars changed
27 Nov 2002 288c Secretary's particulars changed;director's particulars changed
26 Nov 2002 288c Director's particulars changed
25 Nov 2002 288a New secretary appointed
03 Oct 2002 288b Director resigned
03 Oct 2002 288b Secretary resigned
27 Aug 2002 363s Return made up to 29/07/02; full list of members
19 Jul 2002 AUD Auditor's resignation
19 Jul 2002 AA Group of companies' accounts made up to 31 March 2002
28 Aug 2001 363s Return made up to 29/07/01; full list of members
03 Aug 2001 AA Group of companies' accounts made up to 31 March 2001
03 Apr 2001 AA Full group accounts made up to 31 March 2000
06 Sep 2000 363s Return made up to 29/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jun 2000 363s Return made up to 29/07/99; full list of members; amend
13 Jan 2000 403a Declaration of satisfaction of mortgage/charge
13 Jan 2000 403a Declaration of satisfaction of mortgage/charge
13 Jan 2000 403a Declaration of satisfaction of mortgage/charge