MERTON TIMBER LIMITED

Company number 01324483

Date	Type	Description	View / Download
05 May 2010	CH03	Secretary's details changed for Alun Roy Oxenham on 28 April 2010	(1 page)
24 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(5 pages)
20 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
11 Sep 2009	288c	Director's change of particulars / thierry lambert / 08/09/2009	(1 page)
21 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(2 pages)
19 Mar 2009	287	Registered office changed on 19/03/2009 from aldwych house 81 aldwych london WC2B 4HQ	(1 page)
04 Mar 2009	363a	Return made up to 01/03/09; full list of members	(3 pages)
26 Feb 2009	288a	Director appointed thierry lambert	(1 page)
26 Feb 2009	288b	Appointment terminated director roland lazard	(1 page)
14 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
06 Mar 2008	363a	Return made up to 01/03/08; full list of members	(4 pages)
08 Jan 2008	288c	Director's particulars changed	(1 page)
21 Aug 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
15 Mar 2007	363a	Return made up to 01/03/07; full list of members	(2 pages)
03 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(7 pages)
18 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Apr 2006	288c	Director's particulars changed	(1 page)
08 Mar 2006	363a	Return made up to 01/03/06; full list of members	(2 pages)
13 Jul 2005	288a	New director appointed	(7 pages)
12 Jul 2005	288b	Director resigned	(1 page)
07 Jun 2005	AA	Accounts for a dormant company made up to 31 December 2004	(7 pages)
30 Mar 2005	363a	Return made up to 01/03/05; full list of members	(2 pages)
10 Jan 2005	AUD	Auditor's resignation	(1 page)