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H.G.TIMBER LIMITED

Company number 00397092

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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)
11 May 2015 AA Total exemption small company accounts made up to 31 August 2014
13 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 5,025
  • ANNOTATION Clarification a second filed AR01 was registered on 30/09/2024.
13 Jan 2015 CH01 Director's details changed for Helen Theodoulou Gale on 10 October 2014
13 Jan 2015 CH03 Secretary's details changed for Helen Theodoulou Gale on 10 October 2014
04 Aug 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
14 Jul 2014 SH10 Particulars of variation of rights attached to shares
14 Jul 2014 SH10 Particulars of variation of rights attached to shares
14 Jul 2014 SH10 Particulars of variation of rights attached to shares
14 Jul 2014 SH10 Particulars of variation of rights attached to shares
14 Jul 2014 SH08 Change of share class name or designation
14 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
12 May 2014 AA Total exemption small company accounts made up to 31 August 2013
18 Dec 2013 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 5,025
12 Jul 2013 MISC Section 519 ca 2006
03 Jul 2013 MR01 Registration of charge 003970920003
27 Jun 2013 SH03 Purchase of own shares.
19 Jun 2013 SH06 Cancellation of shares. Statement of capital on 19 June 2013
  • GBP 5,025
19 Jun 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Jun 2013 CC04 Statement of company's objects
19 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re section 28 ca 2006 14/06/2013
05 Jun 2013 AA Accounts for a small company made up to 31 August 2012
20 Dec 2012 AR01 Annual return made up to 18 December 2012 with full list of shareholders
07 Jun 2012 AA Accounts for a small company made up to 31 August 2011
16 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
13 Jan 2012 CH01 Director's details changed for Mr Alistair Theodoulou on 15 March 2011