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I.J.K. TIMBER GROUP LIMITED

Company number 00149823

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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)
08 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
08 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
25 May 2004	363a	Return made up to 03/07/03; full list of members; amend	View PDF Return made up to 03/07/03; full list of members; amend - link opens in a new window - 6 pages (6 pages)
06 May 2004	363a	Return made up to 03/07/02; full list of members; amend	View PDF Return made up to 03/07/02; full list of members; amend - link opens in a new window - 5 pages (5 pages)
06 May 2004	363a	Return made up to 03/07/01; full list of members; amend	View PDF Return made up to 03/07/01; full list of members; amend - link opens in a new window - 5 pages (5 pages)
06 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
10 Jul 2003	AA	Full accounts made up to 30 September 2002	View PDF Full accounts made up to 30 September 2002 - link opens in a new window - 15 pages (15 pages)
10 Jul 2003	363s	Return made up to 03/07/03; full list of members	View PDF Return made up to 03/07/03; full list of members - link opens in a new window - 8 pages (8 pages)
12 Feb 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
10 Jul 2002	AA	Full accounts made up to 30 September 2001	View PDF Full accounts made up to 30 September 2001 - link opens in a new window - 16 pages (16 pages)
10 Jul 2002	363s	Return made up to 03/07/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/07/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
21 May 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 May 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jul 2001	363s	Return made up to 03/07/01; full list of members	View PDF Return made up to 03/07/01; full list of members - link opens in a new window - 6 pages (6 pages)
07 Jul 2001	AA	Full accounts made up to 30 September 2000	View PDF Full accounts made up to 30 September 2000 - link opens in a new window - 22 pages (22 pages)
09 May 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Oct 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Oct 2000	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
03 Aug 2000	363s	Return made up to 03/07/00; full list of members	View PDF Return made up to 03/07/00; full list of members - link opens in a new window - 7 pages (7 pages)
07 Jul 2000	AA	Full accounts made up to 30 September 1999	View PDF Full accounts made up to 30 September 1999 - link opens in a new window - 17 pages (17 pages)
04 Aug 1999	AA	Full accounts made up to 30 September 1998	View PDF Full accounts made up to 30 September 1998 - link opens in a new window - 23 pages (23 pages)
04 Aug 1999	363s	Return made up to 03/07/99; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/07/99; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)

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I.J.K. TIMBER GROUP LIMITED

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