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WATFORD TIMBER COMPANY LIMITED

Company number 00269521

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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)
10 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 19 pages (19 pages)
14 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
11 Jun 2012	AA	Accounts for a medium company made up to 31 January 2012	View PDF Accounts for a medium company made up to 31 January 2012 - link opens in a new window - 17 pages (17 pages)
26 Sep 2011	AA	Accounts for a medium company made up to 31 January 2011	View PDF Accounts for a medium company made up to 31 January 2011 - link opens in a new window - 19 pages (19 pages)
16 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
16 Aug 2011	CH01	Director's details changed for Peter Alan Thorn on 30 June 2011	View PDF Director's details changed for Peter Alan Thorn on 30 June 2011 - link opens in a new window - 2 pages (2 pages)
27 Oct 2010	AA	Accounts for a medium company made up to 31 January 2010	View PDF Accounts for a medium company made up to 31 January 2010 - link opens in a new window - 19 pages (19 pages)
25 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	View PDF Annual return made up to 1 August 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
25 Aug 2010	CH01	Director's details changed for Graham Leslie Perry on 30 November 2009	View PDF Director's details changed for Graham Leslie Perry on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	CH01	Director's details changed for Richard Neil Thomas Coles on 30 November 2009	View PDF Director's details changed for Richard Neil Thomas Coles on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	CH01	Director's details changed for Kevin Leslie Moore on 30 November 2009	View PDF Director's details changed for Kevin Leslie Moore on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	CH01	Director's details changed for Peter Alan Thorn on 30 November 2009	View PDF Director's details changed for Peter Alan Thorn on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	CH01	Director's details changed for Alan Paul Bates on 30 November 2009	View PDF Director's details changed for Alan Paul Bates on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	AA	Accounts for a medium company made up to 31 January 2009	View PDF Accounts for a medium company made up to 31 January 2009 - link opens in a new window - 20 pages (20 pages)
04 Aug 2009	363a	Return made up to 01/08/09; full list of members	View PDF Return made up to 01/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
23 Jan 2009	AA	Accounts for a medium company made up to 31 January 2008	View PDF Accounts for a medium company made up to 31 January 2008 - link opens in a new window - 20 pages (20 pages)
12 Aug 2008	363a	Return made up to 01/08/08; full list of members	View PDF Return made up to 01/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 Jun 2008	287	Registered office changed on 09/06/2008 from suite 1 tower house town centre hoddesdon hertfordshire EN11 8UR	View PDF Registered office changed on 09/06/2008 from suite 1 tower house town centre hoddesdon hertfordshire EN11 8UR - link opens in a new window - 1 page (1 page)
04 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Sep 2007	AA	Accounts for a medium company made up to 31 January 2007	View PDF Accounts for a medium company made up to 31 January 2007 - link opens in a new window - 20 pages (20 pages)
14 Aug 2007	363a	Return made up to 01/08/07; full list of members	View PDF Return made up to 01/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
21 Nov 2006	AA	Accounts for a medium company made up to 31 January 2006	View PDF Accounts for a medium company made up to 31 January 2006 - link opens in a new window - 16 pages (16 pages)
09 Aug 2006	363a	Return made up to 01/08/06; full list of members	View PDF Return made up to 01/08/06; full list of members - link opens in a new window - 3 pages (3 pages)
23 Sep 2005	AA	Accounts for a medium company made up to 31 January 2005	View PDF Accounts for a medium company made up to 31 January 2005 - link opens in a new window - 19 pages (19 pages)

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