- Company Overview for TALBOT TIMBER LIMITED (01761640)
- Filing history for TALBOT TIMBER LIMITED (01761640)
- People for TALBOT TIMBER LIMITED (01761640)
- Charges for TALBOT TIMBER LIMITED (01761640)
- More for TALBOT TIMBER LIMITED (01761640)
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) |
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20 Sep 2013 | MR01 | Registration of charge 017616400007 | |
16 Jul 2013 | AR01 | Annual return made up to 11 July 2013 with full list of shareholders | |
02 Jul 2013 | SH03 | Purchase of own shares. | |
18 Jun 2013 | SH06 |
Cancellation of shares. Statement of capital on 18 June 2013
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08 Jan 2013 | SH03 | Purchase of own shares. | |
27 Dec 2012 | RESOLUTIONS |
Resolutions
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27 Dec 2012 | TM01 | Termination of appointment of Judith Hales as a director | |
27 Dec 2012 | SH06 |
Cancellation of shares. Statement of capital on 27 December 2012
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26 Oct 2012 | AA | Accounts for a small company made up to 30 April 2012 | |
18 Jul 2012 | AR01 | Annual return made up to 11 July 2012 with full list of shareholders | |
18 Oct 2011 | AA | Accounts for a small company made up to 30 April 2011 | |
20 Jul 2011 | AR01 | Annual return made up to 11 July 2011 with full list of shareholders | |
24 May 2011 | SH03 | Purchase of own shares. | |
12 May 2011 | SH06 |
Cancellation of shares. Statement of capital on 12 May 2011
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|
18 Oct 2010 | AA | Accounts for a small company made up to 30 April 2010 | |
01 Sep 2010 | AR01 | Annual return made up to 11 July 2010 with full list of shareholders | |
01 Sep 2010 | CH01 | Director's details changed for Judith Hales on 11 July 2010 | |
01 Sep 2010 | CH01 | Director's details changed for Mr Simon Kiff on 11 July 2010 | |
01 Sep 2010 | CH01 | Director's details changed for Mr Jonathan Kiff on 11 July 2010 | |
14 Jun 2010 | SH03 | Purchase of own shares. | |
26 May 2010 | SH06 |
Cancellation of shares. Statement of capital on 26 May 2010
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14 May 2010 | SH03 | Purchase of own shares. | |
22 Apr 2010 | SH06 |
Cancellation of shares. Statement of capital on 22 April 2010
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21 Apr 2010 | RESOLUTIONS |
Resolutions
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19 Jan 2010 | AA | Accounts for a small company made up to 30 April 2009 |