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TAMWOOD BUILDERS SUPPLIES LIMITED

Company number 01604411

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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)
19 Oct 2005 363a Return made up to 30/06/05; full list of members
10 Jul 2005 AA Accounts for a small company made up to 31 August 2004
20 May 2005 288a New secretary appointed
11 May 2005 288b Secretary resigned;director resigned
19 Nov 2004 363s Return made up to 30/06/04; full list of members
01 Apr 2004 AA Accounts for a small company made up to 31 August 2003
11 Sep 2003 363s Return made up to 30/06/03; full list of members
04 Apr 2003 AA Accounts for a small company made up to 31 August 2002
05 Aug 2002 363s Return made up to 30/06/02; full list of members
03 Nov 2001 225 Accounting reference date extended from 31/03/02 to 31/08/02
30 Aug 2001 155(6)b Declaration of assistance for shares acquisition
23 Aug 2001 288a New secretary appointed;new director appointed
23 Aug 2001 288a New director appointed
23 Aug 2001 287 Registered office changed on 23/08/01 from: the old ryeford sawmills ryeford industrial estate stonehouse gloucestershire GL10 3HE
23 Aug 2001 288b Director resigned
23 Aug 2001 288b Director resigned
23 Aug 2001 288b Secretary resigned;director resigned
22 Aug 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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22 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2001 AUD Auditor's resignation
22 Aug 2001 155(6)a Declaration of assistance for shares acquisition
18 Aug 2001 395 Particulars of mortgage/charge
28 Jun 2001 363s Return made up to 30/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jun 2001 AA Accounts for a small company made up to 31 March 2001
12 Jul 2000 AA Accounts for a small company made up to 31 March 2000