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AUCKLAND TIMBER & BUILDERS MERCHANTS LIMITED

Company number 02212796

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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)
08 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Sep 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
08 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
12 Aug 2004	AA	Full accounts made up to 28 February 2004	View PDF Full accounts made up to 28 February 2004 - link opens in a new window - 13 pages (13 pages)
26 Apr 2004	363s	Return made up to 31/03/04; full list of members	View PDF Return made up to 31/03/04; full list of members - link opens in a new window - 7 pages (7 pages)
04 Jul 2003	AA	Full accounts made up to 28 February 2003	View PDF Full accounts made up to 28 February 2003 - link opens in a new window - 12 pages (12 pages)
05 Apr 2003	363s	Return made up to 31/03/03; full list of members	View PDF Return made up to 31/03/03; full list of members - link opens in a new window - 7 pages (7 pages)
25 Jul 2002	AA	Full accounts made up to 28 February 2002	View PDF Full accounts made up to 28 February 2002 - link opens in a new window - 13 pages (13 pages)
28 Mar 2002	363s	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
30 May 2001	AA	Full accounts made up to 28 February 2001	View PDF Full accounts made up to 28 February 2001 - link opens in a new window - 14 pages (14 pages)
20 Apr 2001	363s	Return made up to 31/03/01; full list of members 363(287) ‐ Registered office changed on 20/04/01 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed	View PDF Return made up to 31/03/01; full list of members 363(287) ‐ Registered office changed on 20/04/01 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed - link opens in a new window - 8 pages (8 pages)
10 Apr 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Jan 2001	169	£ ic 100/48 25/10/00 £ sr 52@1=52	View PDF £ ic 100/48 25/10/00 £ sr 52@1=52 - link opens in a new window - 1 page (1 page)
17 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
14 Nov 2000	287	Registered office changed on 14/11/00 from: 30 rosedale road cheveley park belmont durham DH1 2AS	View PDF Registered office changed on 14/11/00 from: 30 rosedale road cheveley park belmont durham DH1 2AS - link opens in a new window - 1 page (1 page)
31 Oct 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Jul 2000	AA	Full accounts made up to 28 February 2000	View PDF Full accounts made up to 28 February 2000 - link opens in a new window - 12 pages (12 pages)
02 May 2000	363s	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
11 May 1999	AA	Full accounts made up to 28 February 1999	View PDF Full accounts made up to 28 February 1999 - link opens in a new window - 11 pages (11 pages)
27 Apr 1999	363s	Return made up to 31/03/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/03/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
23 Apr 1998	AA	Full accounts made up to 28 February 1998	View PDF Full accounts made up to 28 February 1998 - link opens in a new window - 11 pages (11 pages)
16 Apr 1998	363s	Return made up to 31/03/98; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/03/98; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
28 Jul 1997	AA	Full accounts made up to 28 February 1997	View PDF Full accounts made up to 28 February 1997 - link opens in a new window - 11 pages (11 pages)

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