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WHITMORE'S TIMBER CO. LIMITED

Company number 02359578

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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)
09 Dec 2014 AP01 Appointment of Mr Peter Gaskell as a director on 9 December 2014
01 Jul 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 694,250
30 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
24 Jan 2014 TM01 Termination of appointment of Ian Thomson as a director
20 Dec 2013 AA Full accounts made up to 31 July 2013
29 Nov 2013 MR01 Registration of charge 023595780010
03 Jun 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
29 May 2013 TM01 Termination of appointment of Richard Loveridge as a director
10 Jan 2013 AA Full accounts made up to 31 July 2012
18 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
23 Mar 2012 AA Full accounts made up to 31 July 2011
29 Feb 2012 AP01 Appointment of Mr Nigel Patrick Bazeley as a director
18 Oct 2011 TM01 Termination of appointment of Paul Jones as a director
15 May 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
05 May 2011 AA Full accounts made up to 31 July 2010
07 Dec 2010 TM01 Termination of appointment of Richard Stoneman as a director
06 Dec 2010 AP01 Appointment of Mr Ian Charles Thomson as a director
03 Dec 2010 AP01 Appointment of Mr Paul Jones as a director
23 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 9
28 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 8
14 May 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
14 May 2010 CH01 Director's details changed for Christopher Archdale Smee on 14 May 2010
14 May 2010 CH01 Director's details changed for Richard Henry Loveridge on 14 May 2010
14 May 2010 CH01 Director's details changed for Andrew Peter Rankine on 14 May 2010
14 May 2010 CH03 Secretary's details changed for Nigel Patrick Bazeley on 14 May 2010