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MERTON TIMBER LIMITED

Company number 01324483

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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)
02 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
17 Mar 2004 363a Return made up to 01/03/04; full list of members
12 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Feb 2004 363a Return made up to 26/10/03; full list of members
04 Nov 2003 AA Full accounts made up to 31 December 2002
07 Mar 2003 288a New director appointed
07 Mar 2003 288a New director appointed
07 Mar 2003 288b Director resigned
07 Mar 2003 288b Director resigned
07 Mar 2003 288b Director resigned
07 Mar 2003 288b Director resigned
24 Oct 2002 363s Return made up to 26/10/02; full list of members
07 Oct 2002 288c Director's particulars changed
08 Aug 2002 288c Director's particulars changed
08 Aug 2002 288c Secretary's particulars changed
04 Jul 2002 288b Director resigned
04 Jul 2002 288b Director resigned
04 Jul 2002 288b Director resigned
04 Jul 2002 288b Director resigned
04 Jul 2002 288b Secretary resigned;director resigned
04 Jul 2002 288b Director resigned
04 Jul 2002 288b Director resigned
03 Jul 2002 403a Declaration of satisfaction of mortgage/charge