GOLDING TIMBER AND BOARD MERCHANTS LIMITED

Company number 01776752

Date	Type	Description	View / Download
21 Oct 2004	363s	Return made up to 12/09/04; full list of members 363(287) ‐ Registered office changed on 21/10/04 363(288) ‐ Director's particulars changed;director resigned	(7 pages)
01 Nov 2003	AA	Accounts for a small company made up to 31 May 2003	(7 pages)
23 Sep 2003	363s	Return made up to 12/09/03; full list of members 363(287) ‐ Registered office changed on 23/09/03	(7 pages)
27 Jan 2003	225	Accounting reference date extended from 31/12/02 to 31/05/03	(1 page)
31 Dec 2002	363s	Return made up to 12/09/02; full list of members	(7 pages)
31 Oct 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
14 Feb 2002	288b	Secretary resigned	(1 page)
14 Feb 2002	288b	Director resigned	(1 page)
02 Jan 2002	287	Registered office changed on 02/01/02 from: unit c, moravian road kingswood bristol, avon BS15 2NF	(1 page)
02 Jan 2002	288a	New director appointed	(2 pages)
02 Jan 2002	288a	New secretary appointed;new director appointed	(2 pages)
03 Nov 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
23 Oct 2001	363s	Return made up to 12/09/01; full list of members	(6 pages)
24 Oct 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
22 Sep 2000	363s	Return made up to 12/09/00; full list of members 363(287) ‐ Registered office changed on 22/09/00 363(288) ‐ Director's particulars changed	(6 pages)
12 Oct 1999	363s	Return made up to 12/09/99; full list of members 363(288) ‐ Director's particulars changed	(4 pages)
06 Jun 1999	AA	Full accounts made up to 31 December 1998 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 15/03/99	(1 page)
21 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 23/10/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 23/10/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 23/10/98	(1 page)
10 Nov 1998	363s	Return made up to 12/09/98; no change of members	(4 pages)
29 Oct 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
26 Jan 1998	363s	Return made up to 12/09/97; no change of members	(4 pages)
18 Aug 1997	AA	Full accounts made up to 31 December 1996	(11 pages)