CONSOLIDATED TIMBER HOLDINGS LIMITED

Company number 02295212

Date	Type	Description	View / Download
25 Jul 2011	TM01	Termination of appointment of James Clegg as a director	(1 page)
24 Mar 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders	(11 pages)
24 Mar 2011	AD01	Registered office address changed from Clock House Station Approach Shepperton Middlesex TW17 8AS on 24 March 2011	(1 page)
20 Oct 2010	SH03	Purchase of own shares.	(3 pages)
23 Sep 2010	AA	Group of companies' accounts made up to 31 March 2010	(33 pages)
10 Sep 2010	SH03	Purchase of own shares.	(3 pages)
19 Aug 2010	SH06	Cancellation of shares. Statement of capital on 19 August 2010 GBP 816,000	(4 pages)
30 Mar 2010	AR01	Annual return made up to 22 March 2010 with full list of shareholders	(10 pages)
26 Mar 2010	CH01	Director's details changed for Graham William Lee on 25 March 2010	(2 pages)
26 Mar 2010	CH01	Director's details changed for Michael James Laughlin on 25 March 2010	(2 pages)
26 Mar 2010	CH01	Director's details changed for Andrew Tilbury on 25 March 2010	(2 pages)
30 Jul 2009	288c	Director's change of particulars / simon holdsworth / 01/11/2007	(2 pages)
24 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(33 pages)
07 Jul 2009	225	Accounting reference date extended from 31/12/2009 to 31/03/2010	(1 page)
31 Mar 2009	363a	Return made up to 22/03/09; full list of members	(8 pages)
26 Mar 2009	169	Gbp ic 875000/850000\02/09/08\gbp sr 25000@1=25000\	(1 page)
28 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(34 pages)
09 Sep 2008	288a	Director appointed andrew tilbury	(2 pages)
04 Sep 2008	288b	Appointment terminated director david martin	(1 page)
18 Apr 2008	363a	Return made up to 22/03/08; full list of members	(9 pages)
18 Apr 2008	288c	Director's change of particulars / simon holdsworth / 01/01/2008	(1 page)
11 Oct 2007	169	£ ic 900000/632500 03/09/07 £ sr 25000@10.7=267500	(1 page)
11 Oct 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
22 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	(33 pages)
19 Apr 2007	363a	Return made up to 22/03/07; full list of members	(6 pages)