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TALBOT TIMBER LIMITED

Company number 01761640

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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)
06 Jan 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
06 Jan 2010	SH06	Cancellation of shares. Statement of capital on 6 January 2010 GBP 87	View PDF Cancellation of shares. Statement of capital on 6 January 2010 GBP 87 - link opens in a new window - 4 pages (4 pages)
06 Jan 2010	TM01	Termination of appointment of Anthony Kiff as a director ANNOTATION Clarification This document is a duplicate TM01 registered on 16/12/2009.	View PDF Termination of appointment of Anthony Kiff as a director ANNOTATION Clarification This document is a duplicate TM01 registered on 16/12/2009. - link opens in a new window - 3 pages (3 pages)
16 Dec 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
16 Dec 2009	TM01	Termination of appointment of Anthony Kiff as a director	View PDF Termination of appointment of Anthony Kiff as a director - link opens in a new window - 2 pages (2 pages)
16 Dec 2009	SH06	Cancellation of shares. Statement of capital on 16 December 2009 GBP 87	View PDF Cancellation of shares. Statement of capital on 16 December 2009 GBP 87 - link opens in a new window - 4 pages (4 pages)
13 Aug 2009	363a	Return made up to 11/07/09; full list of members	View PDF Return made up to 11/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
22 Jan 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 7 pages (7 pages)
29 Oct 2008	363a	Return made up to 11/07/08; full list of members	View PDF Return made up to 11/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
01 Mar 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 7 pages (7 pages)
20 Sep 2007	363s	Return made up to 11/07/07; no change of members	View PDF Return made up to 11/07/07; no change of members - link opens in a new window - 8 pages (8 pages)
13 Feb 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 7 pages (7 pages)
23 Aug 2006	363s	Return made up to 11/07/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/07/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
09 Jan 2006	AA	Accounts for a small company made up to 30 April 2005	View PDF Accounts for a small company made up to 30 April 2005 - link opens in a new window - 7 pages (7 pages)
20 Jul 2005	363s	Return made up to 11/07/05; full list of members	View PDF Return made up to 11/07/05; full list of members - link opens in a new window - 9 pages (9 pages)
20 Oct 2004	AA	Accounts for a small company made up to 30 April 2004	View PDF Accounts for a small company made up to 30 April 2004 - link opens in a new window - 7 pages (7 pages)
29 Jul 2004	363s	Return made up to 20/07/04; full list of members	View PDF Return made up to 20/07/04; full list of members - link opens in a new window - 9 pages (9 pages)
19 Nov 2003	AA	Accounts for a small company made up to 30 April 2003	View PDF Accounts for a small company made up to 30 April 2003 - link opens in a new window - 7 pages (7 pages)
19 Aug 2003	363s	Return made up to 26/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 26/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)
14 Aug 2002	AA	Accounts for a small company made up to 30 April 2002	View PDF Accounts for a small company made up to 30 April 2002 - link opens in a new window - 7 pages (7 pages)
01 Aug 2002	363s	Return made up to 26/07/02; full list of members 363(287) ‐ Registered office changed on 01/08/02 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 26/07/02; full list of members 363(287) ‐ Registered office changed on 01/08/02 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)
19 Sep 2001	AA	Accounts for a small company made up to 30 April 2001	View PDF Accounts for a small company made up to 30 April 2001 - link opens in a new window - 7 pages (7 pages)
14 Sep 2001	363s	Return made up to 26/07/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/07/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
26 Mar 2001	AA	Accounts for a small company made up to 30 April 2000	View PDF Accounts for a small company made up to 30 April 2000 - link opens in a new window - 7 pages (7 pages)
11 Sep 2000	363s	Return made up to 26/07/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/07/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)

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