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ANDERSON (TIMBER MERCHANTS) LIMITED

Company number 01778545

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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)
24 Oct 2007 363s Return made up to 01/10/07; no change of members
08 May 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Jan 2007 363s Return made up to 01/10/06; full list of members
19 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
02 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
18 Oct 2005 363s Return made up to 01/10/05; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Nov 2004 AA Accounts for a small company made up to 31 December 2003
31 Oct 2004 363s Return made up to 01/10/04; full list of members
03 Dec 2003 363s Return made up to 01/10/03; full list of members
06 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
01 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Waive article 13 31/10/02
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Request DocumentResolutions
02 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Dec 2002 AA Group of companies' accounts made up to 31 December 2001
29 Nov 2002 169 £ sr 10000@1 09/08/00
29 Nov 2002 169 £ ic 30000/9020 31/10/02 £ sr 20980@1=20980
22 Nov 2002 288b Director resigned
30 Oct 2002 363s Return made up to 01/10/02; full list of members
  • 363(287) ‐ Registered office changed on 30/10/02
01 Oct 2002 225 Accounting reference date shortened from 31/03/02 to 31/12/01
09 Jan 2002 AA Group of companies' accounts made up to 31 March 2001
17 Dec 2001 363s Return made up to 01/10/01; full list of members
25 Oct 2000 363s Return made up to 01/10/00; full list of members
14 Sep 2000 AA Full group accounts made up to 31 March 2000