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G.A. DAY TIMBER CENTRES LIMITED

Company number 01602374

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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 Jun 2001 288a New director appointed
29 Jun 2001 288a New director appointed
29 Jun 2001 288a New secretary appointed
29 Jun 2001 288a New director appointed
29 Jun 2001 288a New director appointed
15 Jun 2001 MA Memorandum and Articles of Association
15 Jun 2001 225 Accounting reference date shortened from 28/02/02 to 31/12/01
15 Jun 2001 287 Registered office changed on 15/06/01 from: the timber centre burrfields road portsmouth hants PO3 5NA
15 Jun 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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15 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2000 363a Return made up to 05/12/00; full list of members
03 Nov 2000 AA Accounts for a small company made up to 29 February 2000
03 Feb 2000 288b Director resigned
29 Jan 2000 288a New director appointed
18 Jan 2000 288b Director resigned
24 Dec 1999 363a Return made up to 05/12/99; full list of members
24 Dec 1999 288a New director appointed
05 Oct 1999 AA Accounts for a small company made up to 28 February 1999
11 Dec 1998 363a Return made up to 05/12/98; full list of members
04 Dec 1998 AA Accounts for a small company made up to 28 February 1998
08 Jan 1998 363a Return made up to 05/12/97; full list of members
20 Oct 1997 AA Accounts for a small company made up to 28 February 1997
23 Dec 1996 363a Return made up to 05/12/96; full list of members
13 Aug 1996 AA Accounts for a small company made up to 29 February 1996
12 Jan 1996 288 Director resigned