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R.A. NAYLOR LIMITED

Company number 01656773

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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 Sep 2004 363s Return made up to 26/06/04; full list of members
21 Sep 2004 363(288) Secretary's particulars changed;director's particulars changed
04 Jun 2004 287 Registered office changed on 04/06/04 from: etruscan street eturia stoke on trent ST1 5PG
21 Apr 2004 CERTNM Company name changed sca timber supply LIMITED\certificate issued on 21/04/04
17 Oct 2003 AA Accounts made up to 31 December 2002
06 Aug 2003 363s Return made up to 26/06/03; full list of members
06 May 2003 288a New director appointed
06 May 2003 288a New secretary appointed;new director appointed
06 May 2003 288a New director appointed
06 May 2003 288b Secretary resigned;director resigned
06 May 2003 288a New director appointed
04 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 May 2003 287 Registered office changed on 03/05/03 from: 416 chester road warrington cheshire WA4 6HF
23 Apr 2003 CERTNM Company name changed scaninge timber products LIMITED\certificate issued on 23/04/03
06 Nov 2002 AA Accounts made up to 31 December 2001
09 Jul 2002 363s Return made up to 26/06/02; full list of members
07 Nov 2001 288b Secretary resigned;director resigned
04 Nov 2001 288a New secretary appointed;new director appointed
04 Nov 2001 288a New director appointed
13 Sep 2001 288b Director resigned
05 Jul 2001 363s Return made up to 26/06/01; full list of members
09 May 2001 225 Accounting reference date extended from 31/08/01 to 31/12/01
27 Mar 2001 AA Accounts made up to 31 August 2000
28 Dec 2000 225 Accounting reference date shortened from 31/12/00 to 31/08/00