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MDM TIMBER LIMITED

Company number 02348881

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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)
31 Jan 2017 AA Full accounts made up to 30 April 2016
06 Apr 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 42,850
09 Jan 2016 AA Full accounts made up to 30 April 2015
02 Mar 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 42,850
16 Jan 2015 AA Full accounts made up to 30 April 2014
31 Jul 2014 SH08 Change of share class name or designation
31 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
18 Feb 2014 SH08 Change of share class name or designation
18 Feb 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 42,850
27 Jan 2014 AA Full accounts made up to 30 April 2013
21 Feb 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
05 Jan 2013 AA Full accounts made up to 30 April 2012
01 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 9
17 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 8
06 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 7
06 Mar 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
06 Mar 2012 CH01 Director's details changed for Mark John Allum on 3 January 2012
09 Dec 2011 AA Full accounts made up to 30 April 2011
15 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
15 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
12 Jan 2011 AA Full accounts made up to 30 April 2010
12 Jan 2011 AP01 Appointment of Mark David Cheriton as a director
12 Jan 2011 AP01 Appointment of Mark John Allum as a director
16 Jun 2010 TM01 Termination of appointment of Kenneth Morgan as a director