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TIMBER & PLYWOOD CO. (CHESHIRE) LIMITED

Company number 00631289

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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)
20 Dec 2006 363s Return made up to 30/11/06; full list of members
20 Dec 2006 363(287) Registered office changed on 20/12/06
24 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2006 363(287) Registered office changed on 27/03/06
27 Mar 2006 363s Return made up to 30/11/05; full list of members
27 Mar 2006 288a New secretary appointed
27 Mar 2006 288b Secretary resigned
13 Mar 2006 288a New secretary appointed
18 Jan 2006 AA Accounts made up to 31 May 2005
09 Aug 2005 288b Director resigned
07 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
05 Jan 2005 363s Return made up to 30/11/04; full list of members
02 Apr 2004 AA Accounts made up to 31 May 2003
19 Dec 2003 363s Return made up to 30/11/03; full list of members
24 Dec 2002 AA Accounts made up to 31 May 2002
18 Dec 2002 363s Return made up to 30/11/02; full list of members
28 Feb 2002 AA Accounts made up to 31 May 2001
31 Dec 2001 363s Return made up to 30/11/01; full list of members
31 Dec 2001 288a New director appointed
31 Dec 2001 288b Secretary resigned
31 Dec 2001 288a New secretary appointed
18 Dec 2000 363s Return made up to 30/11/00; full list of members
23 Nov 2000 AA Accounts made up to 31 May 2000
19 Jan 2000 AA Accounts made up to 31 May 1999
17 Dec 1999 288c Secretary's particulars changed