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WHITTEN TIMBER LTD

Company number 00300737

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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)
05 Oct 2012	CH01	Director's details changed for John Lawrence Whitten on 2 October 2012	View PDF Director's details changed for John Lawrence Whitten on 2 October 2012 - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	CH01	Director's details changed for James Robert Whitten on 2 October 2012	View PDF Director's details changed for James Robert Whitten on 2 October 2012 - link opens in a new window - 2 pages (2 pages)
15 Mar 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	View PDF Annual return made up to 14 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
17 Mar 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders	View PDF Annual return made up to 14 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
22 Apr 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	View PDF Annual return made up to 14 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Apr 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
22 Apr 2010	CH01	Director's details changed for James Robert Whitten on 14 March 2010	View PDF Director's details changed for James Robert Whitten on 14 March 2010 - link opens in a new window - 2 pages (2 pages)
22 Apr 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
22 Apr 2010	CH01	Director's details changed for John Lawrence Whitten on 14 March 2010	View PDF Director's details changed for John Lawrence Whitten on 14 March 2010 - link opens in a new window - 2 pages (2 pages)
11 Nov 2009	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 13 pages (13 pages)
08 May 2009	363a	Return made up to 14/03/09; full list of members	View PDF Return made up to 14/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
17 Feb 2009	169	Gbp ic 272900/272500\04/02/09\gbp sr 400@1=400\	View PDF Gbp ic 272900/272500\04/02/09\gbp sr 400@1=400\ - link opens in a new window - 1 page (1 page)
01 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
15 Aug 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
08 Jul 2008	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 - 1 page (1 page)
08 Jul 2008	169	Gbp ic 300400/272900\20/06/08\gbp sr 27500@1=27500\	View PDF Gbp ic 300400/272900\20/06/08\gbp sr 27500@1=27500\ - link opens in a new window - 1 page (1 page)
02 Apr 2008	363a	Return made up to 14/03/08; full list of members	View PDF Return made up to 14/03/08; full list of members - link opens in a new window - 5 pages (5 pages)
13 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
23 Apr 2007	363s	Return made up to 14/03/07; full list of members	View PDF Return made up to 14/03/07; full list of members - link opens in a new window - 9 pages (9 pages)
27 Jan 2007	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 12 pages (12 pages)
18 May 2006	363s	Return made up to 14/03/06; full list of members	View PDF Return made up to 14/03/06; full list of members - link opens in a new window - 9 pages (9 pages)
17 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Nov 2005	AA	Total exemption full accounts made up to 31 March 2005	View PDF Total exemption full accounts made up to 31 March 2005 - link opens in a new window - 13 pages (13 pages)

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