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HOWARTH TIMBER & BUILDING SUPPLIES LIMITED

Company number 00201929

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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 CH03 Secretary's details changed for Mr Nicholas David Howarth on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Andrew Peter Howarth on 1 October 2009
06 Oct 2009 CH01 Director's details changed for David John Storey on 1 October 2009
08 Sep 2009 395 Particulars of a mortgage or charge / charge no: 6
17 Aug 2009 363a Return made up to 10/08/09; full list of members
17 Aug 2009 288c Director's change of particulars / david storey / 07/11/2008
19 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Declaration of directors interest 12/02/2009
28 Aug 2008 AA Full accounts made up to 31 March 2008
11 Aug 2008 363a Return made up to 10/08/08; full list of members
11 Aug 2008 288c Director's change of particulars / david storey / 09/05/2008
09 Sep 2007 AA Full accounts made up to 31 March 2007
29 Aug 2007 363a Return made up to 10/08/07; full list of members
29 Aug 2007 288c Director's particulars changed
17 Oct 2006 AA Full accounts made up to 31 March 2006
23 Aug 2006 363a Return made up to 10/08/06; full list of members
11 Jul 2006 288b Director resigned
07 Oct 2005 AA Full accounts made up to 31 March 2005
18 Aug 2005 363a Return made up to 10/08/05; full list of members
29 Jan 2005 AA Full accounts made up to 31 March 2004
19 Aug 2004 363s Return made up to 10/08/04; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Feb 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Oct 2003 MEM/ARTS Memorandum and Articles of Association
02 Oct 2003 CERTNM Company name changed howarth timber merchants LIMITED\certificate issued on 02/10/03
29 Aug 2003 363s Return made up to 10/08/03; full list of members
  • 363(288) ‐ Director's particulars changed