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HOWARTH TIMBER ENGINEERING LIMITED

Company number 01725346

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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 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2007 288a New director appointed
18 Jun 2007 288a New director appointed
18 Jun 2007 288a New director appointed
05 Apr 2007 CERTNM Company name changed marlows timber engineering limit ed\certificate issued on 05/04/07
17 Oct 2006 AA Full accounts made up to 31 March 2006
23 Aug 2006 363a Return made up to 29/07/06; full list of members
07 Oct 2005 AA Full accounts made up to 31 March 2005
18 Aug 2005 363a Return made up to 29/07/05; full list of members
29 Jan 2005 AA Full accounts made up to 31 March 2004
19 Aug 2004 363s Return made up to 29/07/04; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Feb 2004 395 Particulars of mortgage/charge
03 Oct 2003 CERTNM Company name changed marlow timber engineering limite d\certificate issued on 03/10/03
02 Oct 2003 CERTNM Company name changed howarth timber (air charters) li mited\certificate issued on 02/10/03
29 Sep 2003 AA Accounts for a dormant company made up to 31 March 2003
29 Aug 2003 363s Return made up to 29/07/03; full list of members
  • 363(287) ‐ Registered office changed on 29/08/03
17 Jul 2003 287 Registered office changed on 17/07/03 from: east street leeds LS9 8DA
30 Dec 2002 AA Accounts for a dormant company made up to 31 March 2002
27 Nov 2002 288c Secretary's particulars changed;director's particulars changed
26 Nov 2002 288c Director's particulars changed
25 Nov 2002 288a New secretary appointed
03 Oct 2002 288b Secretary resigned
27 Aug 2002 363s Return made up to 29/07/02; full list of members
29 Aug 2001 AA Accounts for a dormant company made up to 31 March 2001
28 Aug 2001 363s Return made up to 29/07/01; full list of members