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MACKINTOSH & PARTNERS (TIMBER) LIMITED

Company number 01094627

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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)
29 Oct 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Sep 2005	363s	Return made up to 05/09/05; full list of members	View PDF Return made up to 05/09/05; full list of members - link opens in a new window - 7 pages (7 pages)
29 Sep 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 8 pages (8 pages)
13 Sep 2004	363s	Return made up to 05/09/04; full list of members	View PDF Return made up to 05/09/04; full list of members - link opens in a new window - 7 pages (7 pages)
21 Sep 2003	363s	Return made up to 05/09/03; full list of members	View PDF Return made up to 05/09/03; full list of members - link opens in a new window - 7 pages (7 pages)
15 Jul 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 9 pages (9 pages)
16 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
01 Oct 2002	363s	Return made up to 05/09/02; full list of members	View PDF Return made up to 05/09/02; full list of members - link opens in a new window - 7 pages (7 pages)
24 Jul 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 7 pages (7 pages)
02 Oct 2001	88(2)R	Ad 26/05/00--------- £ si 100000@1	View PDF Ad 26/05/00--------- £ si 100000@1 - link opens in a new window - 2 pages (2 pages)
02 Oct 2001	363s	Return made up to 05/09/01; full list of members	View PDF Return made up to 05/09/01; full list of members - link opens in a new window - 7 pages (7 pages)
22 Aug 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 6 pages (6 pages)
02 Oct 2000	363s	Return made up to 05/09/00; full list of members	View PDF Return made up to 05/09/00; full list of members - link opens in a new window - 7 pages (7 pages)
02 Oct 2000	123	Nc inc already adjusted 26/05/00	View PDF Nc inc already adjusted 26/05/00 - link opens in a new window - 1 page (1 page)
24 Jul 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 6 pages (6 pages)
13 Jun 2000	123	Nc inc already adjusted 16/05/00	View PDF Nc inc already adjusted 16/05/00 - link opens in a new window - 2 pages (2 pages)
13 Jun 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
13 Jun 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
13 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
13 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
29 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Sep 1999	363s	Return made up to 05/09/99; full list of members	View PDF Return made up to 05/09/99; full list of members - link opens in a new window - 10 pages (10 pages)
12 Aug 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 6 pages (6 pages)
14 Sep 1998	363s	Return made up to 05/09/98; full list of members	View PDF Return made up to 05/09/98; full list of members - link opens in a new window - 8 pages (8 pages)
08 Jul 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 5 pages (5 pages)

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