SELECT TIMBER PRODUCTS LIMITED

Company number 02423648

Date	Type	Description	View / Download
16 Sep 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 107,500	(3 pages)
16 Sep 2013	CH01	Director's details changed for Mr Andrew Niall Morley on 13 September 2013	(2 pages)
16 Sep 2013	AD01	Registered office address changed from Mill Lane Donington Lincolnshire PE11 4TL on 16 September 2013	(1 page)
16 Sep 2013	CH01	Director's details changed for Mr Rupert David Nicholas Mccallum on 13 September 2013	(2 pages)
26 Jul 2013	AA	Total exemption small company accounts made up to 30 November 2012	(6 pages)
20 Dec 2012	AP01	Appointment of Mr Andrew Niall Morley as a director	(2 pages)
20 Dec 2012	TM01	Termination of appointment of David West as a director	(1 page)
12 Oct 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	(4 pages)
12 Oct 2012	CH01	Director's details changed for Mr David John West on 11 October 2012	(2 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
10 Jan 2012	AP01	Appointment of Rupert Mccallum as a director	(3 pages)
10 Jan 2012	AA01	Current accounting period shortened from 31 December 2012 to 30 November 2012	(3 pages)
16 Dec 2011	TM02	Termination of appointment of Teresa Morgan as a secretary	(2 pages)
16 Dec 2011	TM01	Termination of appointment of Malcolm Hyde as a director	(2 pages)
16 Dec 2011	TM01	Termination of appointment of Stephen Wright as a director	(2 pages)
16 Dec 2011	AD01	Registered office address changed from High Street Donington Spalding Lincolnshire PE11 4ST on 16 December 2011	(2 pages)
12 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
07 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
06 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
06 Oct 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	(5 pages)
10 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
19 Apr 2011	AP03	Appointment of Mrs Teresa Morgan as a secretary	(1 page)
19 Apr 2011	TM02	Termination of appointment of Susan Gammons as a secretary	(1 page)
14 Sep 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	(6 pages)
14 Sep 2010	CH01	Director's details changed for Mr David John West on 1 January 2010	(2 pages)