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UCM TIMBER (SPECIALITIES) LIMITED

Company number 02290322

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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)
05 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Nov 2005 288a New director appointed
21 Nov 2005 288b Director resigned
28 Apr 2005 363s Return made up to 15/04/05; full list of members
26 Apr 2005 288b Director resigned
05 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
27 May 2004 363s Return made up to 15/04/04; full list of members
19 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
14 Apr 2004 395 Particulars of mortgage/charge
02 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Oct 2003 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
02 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2003 122 £ nc 5000/2000 01/08/03
26 Aug 2003 225 Accounting reference date shortened from 31/03/04 to 31/12/03
26 Aug 2003 88(2)R Ad 01/08/03--------- £ si 1000@1=1000 £ ic 1000/2000
26 Aug 2003 288a New director appointed
26 Aug 2003 288a New director appointed
13 Aug 2003 288a New director appointed
12 Aug 2003 288a New director appointed
15 Jun 2003 AA Total exemption small company accounts made up to 31 March 2003
23 Apr 2003 363s Return made up to 15/04/03; full list of members
29 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
06 Jun 2002 363s Return made up to 08/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 Sep 2001 AA Total exemption small company accounts made up to 31 March 2001
27 Jun 2001 363s Return made up to 15/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed