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EATON TIMBER SOLUTIONS LIMITED

Company number 01337770

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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)
21 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
27 Nov 2009 TM01 Termination of appointment of David Hawkes as a director
30 Oct 2009 CH01 Director's details changed for Mr Patrick William Welch on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Timothy Noel Patrick Welch on 30 October 2009
30 Oct 2009 CH01 Director's details changed for David Hawkes on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Mr Paul Dickins on 30 October 2009
30 Oct 2009 CH03 Secretary's details changed for Matthew Paul Wilson on 30 October 2009
30 Oct 2009 AR01 Annual return made up to 7 September 2009 with full list of shareholders
22 Sep 2009 395 Particulars of a mortgage or charge / charge no: 2
12 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
03 Jul 2009 288a Director appointed mr patrick william welch
26 May 2009 AA Accounts for a small company made up to 31 January 2009
21 Oct 2008 288a Director appointed mr paul dickins
01 Oct 2008 363a Return made up to 07/09/08; full list of members
21 Jul 2008 AA Accounts for a small company made up to 31 January 2008
05 Nov 2007 AA Full accounts made up to 31 January 2007
21 Sep 2007 363a Return made up to 07/09/07; full list of members
14 Aug 2007 288a New secretary appointed
14 Aug 2007 288b Secretary resigned
04 Jan 2007 363a Return made up to 07/09/06; full list of members
04 Jan 2007 353 Location of register of members
13 Oct 2006 AA Full accounts made up to 31 January 2006
03 Oct 2005 AA Full accounts made up to 31 January 2005
14 Sep 2005 363a Return made up to 07/09/05; full list of members
14 Sep 2005 353 Location of register of members