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WELLAND TIMBER PRODUCTS LIMITED

Company number 01812787

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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)
16 Feb 2006 363a Return made up to 30/11/05; full list of members
24 Oct 2005 AA Total exemption small company accounts made up to 30 April 2005
09 Jun 2005 288c Director's particulars changed
01 Dec 2004 363s Return made up to 30/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
11 Oct 2004 AA Total exemption small company accounts made up to 30 April 2004
22 Dec 2003 363s Return made up to 30/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
26 Nov 2003 AA Total exemption small company accounts made up to 30 April 2003
28 Nov 2002 363s Return made up to 30/11/02; full list of members
  • 363(287) ‐ Registered office changed on 28/11/02
  • 363(288) ‐ Director's particulars changed
30 Jul 2002 288a New director appointed
23 Jul 2002 AA Total exemption small company accounts made up to 30 April 2002
13 Dec 2001 363s Return made up to 30/11/01; full list of members
20 Jul 2001 AA Total exemption small company accounts made up to 30 April 2001
21 Dec 2000 363s Return made up to 30/11/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
08 Aug 2000 AA Accounts for a small company made up to 30 April 2000
09 Dec 1999 363s Return made up to 30/11/99; full list of members
12 Aug 1999 288a New director appointed
25 Jun 1999 AA Accounts for a small company made up to 30 April 1999
10 Dec 1998 363s Return made up to 30/11/98; full list of members
18 Aug 1998 AA Accounts for a small company made up to 30 April 1998
06 Feb 1998 363s Return made up to 30/11/97; full list of members
12 Jun 1997 AA Accounts for a small company made up to 30 April 1997
09 Jun 1997 88(2)R Ad 03/06/97--------- £ si 130000@1=130000 £ ic 2/130002
18 Dec 1996 363s Return made up to 30/11/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
03 Dec 1996 AA Accounts for a small company made up to 30 April 1996
07 Mar 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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