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COLIN MYERS TIMBER LIMITED

Company number 01611543

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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 Aug 2007 AA Full accounts made up to 30 September 2006
29 Jun 2007 363s Return made up to 08/06/07; no change of members
20 Jul 2006 AA Full accounts made up to 30 September 2005
19 Jun 2006 363s Return made up to 08/06/06; full list of members
26 Apr 2006 288c Secretary's particulars changed;director's particulars changed
01 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
14 Jul 2005 363s Return made up to 08/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Nov 2004 225 Accounting reference date shortened from 31/10/04 to 30/09/04
11 Nov 2004 288a New secretary appointed;new director appointed
19 Oct 2004 155(6)a Declaration of assistance for shares acquisition
19 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements- declaration 04/10/04
19 Oct 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2004 288a New director appointed
18 Oct 2004 288b Secretary resigned;director resigned
18 Oct 2004 288b Director resigned
18 Oct 2004 288b Director resigned
18 Oct 2004 287 Registered office changed on 18/10/04 from: clare sawmills 294 hale road widnes cheshire WA8 8PZ
08 Jul 2004 363s Return made up to 08/06/04; no change of members
21 Jan 2004 AA Full accounts made up to 31 October 2003
13 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jun 2003 363s Return made up to 08/06/03; full list of members
20 Mar 2003 AA Full accounts made up to 31 October 2002
25 Jun 2002 363s Return made up to 08/06/02; full list of members
08 Feb 2002 AA Full accounts made up to 31 October 2001