H.G.TIMBER LIMITED

Company number 00397092

Date	Type	Description	View / Download
12 Jan 2012	CH01	Director's details changed for Mr Alistair Theodoulou on 17 December 2011	(2 pages)
05 Oct 2011	AD01	Registered office address changed from , 55 Catherine Place, London, SW1E 6DY on 5 October 2011	(2 pages)
06 Jul 2011	TM01	Termination of appointment of Victor Theodoulou as a director	(1 page)
06 Jul 2011	TM01	Termination of appointment of Andrian Theodoulou as a director	(1 page)
11 Mar 2011	AA01	Current accounting period extended from 28 February 2011 to 31 August 2011	(1 page)
11 Mar 2011	TM02	Termination of appointment of Andrian Theodoulou as a secretary	(1 page)
11 Mar 2011	AP03	Appointment of Helen Theodoulou Gale as a secretary	(2 pages)
12 Jan 2011	AR01	Annual return made up to 18 December 2010 with full list of shareholders	(8 pages)
12 Jan 2011	CH01	Director's details changed for Alistair Theodoulou on 26 August 2010	(2 pages)
11 Jan 2011	CH01	Director's details changed for Helen Theodoulou Gale on 1 October 2009	(2 pages)
01 Nov 2010	AA	Accounts for a small company made up to 28 February 2010	(5 pages)
14 Jan 2010	AR01	Annual return made up to 18 December 2009 with full list of shareholders	(6 pages)
14 Jan 2010	CH01	Director's details changed for Laurence Pyle on 2 October 2009	(2 pages)
14 Jan 2010	CH01	Director's details changed for Helen Theodoulou Gale on 2 October 2009	(2 pages)
14 Jan 2010	CH01	Director's details changed for Victor Theodoulou on 2 October 2009	(2 pages)
14 Jan 2010	CH01	Director's details changed for Alistair Theodoulou on 2 October 2009	(2 pages)
14 Jan 2010	CH01	Director's details changed for Andrian Theodoulou on 2 October 2009	(2 pages)
07 Dec 2009	AA	Accounts for a small company made up to 28 February 2009	(7 pages)
08 Jan 2009	363a	Return made up to 18/12/08; full list of members	(5 pages)
07 Jan 2009	353	Location of register of members	(1 page)
28 Aug 2008	AA	Accounts for a small company made up to 29 February 2008	(7 pages)
06 Feb 2008	287	Registered office changed on 06/02/08 from: three ways wharf, rigby lane, hayes, middlesex UB3 1ET	(1 page)
21 Dec 2007	AA	Accounts for a small company made up to 28 February 2007	(5 pages)
18 Dec 2007	363a	Return made up to 18/12/07; full list of members	(3 pages)
18 Dec 2007	288c	Director's particulars changed	(1 page)

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