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JAMES CHAMBERS (TIMBER MERCHANTS) LIMITED

Company number 00380134

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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)
04 Nov 2009 CH01 Director's details changed for Sean Anthony Colleran on 1 October 2009
02 Dec 2008 AA Accounts for a small company made up to 30 September 2008
29 Oct 2008 363a Return made up to 26/10/08; full list of members
29 Jan 2008 AA Accounts for a small company made up to 30 September 2007
19 Nov 2007 363s Return made up to 26/10/07; no change of members
05 Apr 2007 AA Accounts for a small company made up to 30 September 2006
13 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re div shares 31/08/06
13 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2006 363s Return made up to 26/10/06; full list of members
  • 363(287) ‐ Registered office changed on 22/12/06
27 Oct 2006 287 Registered office changed on 27/10/06 from: 17 carlton street, halifax, west yorkshire, HX1 2AL
27 Apr 2006 AA Accounts for a small company made up to 30 September 2005
23 Dec 2005 363s Return made up to 26/10/05; full list of members
09 Feb 2005 AA Accounts for a small company made up to 30 September 2004
30 Oct 2004 363s Return made up to 26/10/04; full list of members
22 May 2004 403a Declaration of satisfaction of mortgage/charge
21 Jan 2004 AA Full accounts made up to 30 September 2003
29 Oct 2003 363s Return made up to 26/10/03; full list of members
30 May 2003 AA Full accounts made up to 30 September 2002
01 Nov 2002 363s Return made up to 26/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Mar 2002 395 Particulars of mortgage/charge
20 Feb 2002 88(2)R Ad 30/01/02--------- £ si 50@1=50 £ ic 50/100
08 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2002 123 £ nc 100/100000 30/01/02
07 Feb 2002 AA Full accounts made up to 30 September 2001