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TAWE TIMBER LIMITED

Company number 01844305

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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)
22 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
15 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
29 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
24 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
18 Jul 2011 AD01 Registered office address changed from the Third Floor Langdon Road Sa1 Swansea Waterfront Swansea SA1 8QY Wales on 18 July 2011
12 Jul 2011 AD01 Registered office address changed from C/O Wbv Limited 33 Heathfield Swansea SA1 6HD United Kingdom on 12 July 2011
07 Dec 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
07 Dec 2010 AD01 Registered office address changed from C/O H W Vaughan 33 Heathfield Swansea SA1 6HD Wales on 7 December 2010
17 Sep 2010 AA Total exemption small company accounts made up to 28 February 2010
01 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
31 Oct 2009 CH01 Director's details changed for Stephen Paul Brockway on 31 October 2009
31 Oct 2009 CH01 Director's details changed for Jacqueline Anne Brockway on 31 October 2009
31 Oct 2009 AD01 Registered office address changed from 33 Heathfield Swansea SA1 6HD on 31 October 2009
12 Aug 2009 AA Total exemption small company accounts made up to 28 February 2009
12 Aug 2009 287 Registered office changed on 12/08/2009 from c/o gower timber LTD station road penclawdd, swansea. . SA4 3XN
14 Jan 2009 363a Return made up to 26/10/08; full list of members
14 Jan 2009 287 Registered office changed on 14/01/2009 from crofty sawmills, penclawdd, swansea. SA4 3XN.
14 May 2008 AA Total exemption small company accounts made up to 29 February 2008
01 Nov 2007 363a Return made up to 26/10/07; full list of members
22 May 2007 AA Total exemption small company accounts made up to 28 February 2007
02 Apr 2007 88(2)R Ad 22/02/07--------- £ si 1@1=1 £ ic 400/401
15 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2006 363a Return made up to 26/10/06; full list of members