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SEVERN TIMBER PRODUCTS LIMITED

Company number 01732761

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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)
27 Jul 2007 288b Secretary resigned
27 Jul 2007 288b Director resigned
27 Jul 2007 288a New director appointed
27 Jul 2007 288a New director appointed
27 Jul 2007 288a New secretary appointed;new director appointed
17 Jun 2007 AUD Auditor's resignation
15 May 2007 AA Accounts for a medium company made up to 31 July 2006
09 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 May 2007 88(2)R Ad 23/04/07--------- £ si 40@1=40 £ ic 950/990
12 Apr 2007 403a Declaration of satisfaction of mortgage/charge
12 Apr 2007 403a Declaration of satisfaction of mortgage/charge
12 Oct 2006 363a Return made up to 09/10/06; full list of members
22 May 2006 AA Accounts for a medium company made up to 31 July 2005
10 Oct 2005 363a Return made up to 09/10/05; full list of members
16 Feb 2005 AA Accounts for a medium company made up to 31 July 2004
30 Oct 2004 363s Return made up to 09/10/04; full list of members
28 Feb 2004 AA Accounts for a medium company made up to 31 July 2003
16 Oct 2003 363s Return made up to 09/10/03; full list of members
19 Mar 2003 AA Accounts for a medium company made up to 31 July 2002
29 Oct 2002 363s Return made up to 09/10/02; full list of members
28 Nov 2001 AA Full accounts made up to 31 July 2001
27 Oct 2001 363s Return made up to 09/10/01; full list of members
26 Mar 2001 AA Full accounts made up to 31 July 2000
15 Nov 2000 363s Return made up to 09/10/00; full list of members