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CONSOLIDATED TIMBER HOLDINGS LIMITED

Company number 02295212

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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 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
28 Jul 2006 288b Director resigned
18 Apr 2006 288c Director's particulars changed
18 Apr 2006 363a Return made up to 22/03/06; full list of members
15 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
14 Apr 2005 363s Return made up to 22/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
18 Nov 2004 288c Director's particulars changed
27 Aug 2004 395 Particulars of mortgage/charge
08 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
12 May 2004 288b Director resigned
26 Apr 2004 169 £ ic 1292000/900000 26/03/04 £ sr 392000@1=392000
17 Apr 2004 363s Return made up to 22/03/04; full list of members
03 Apr 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Mar 2004 395 Particulars of mortgage/charge
29 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
23 Apr 2003 363s Return made up to 22/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jan 2003 169 £ ic 1300000/1292000 27/11/02 £ sr 8000@1=8000
19 Dec 2002 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
04 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
16 Apr 2002 363s Return made up to 22/03/02; full list of members
29 Jun 2001 AA Full group accounts made up to 31 December 2000
20 Apr 2001 363s Return made up to 22/03/01; full list of members
05 Feb 2001 SA Statement of affairs
05 Feb 2001 88(2)R Ad 21/11/00--------- £ si 150000@1=150000 £ ic 1150000/1300000
30 Nov 2000 395 Particulars of mortgage/charge