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GOOD BROS (TIMBER MERCHANTS) LIMITED

Company number 02631409

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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)
03 Sep 2014 SH03 Purchase of own shares.
01 Aug 2014 SH03 Purchase of own shares.
24 Jul 2014 SH06 Cancellation of shares. Statement of capital on 23 June 2014
  • GBP 45,600
21 Jul 2014 SH08 Change of share class name or designation
21 Jul 2014 SH02 Sub-division of shares on 7 July 2014
21 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
24 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
01 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
20 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
16 May 2013 TM02 Termination of appointment of Sally Wall as a secretary
16 May 2013 TM01 Termination of appointment of Sally Wall as a director
07 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
07 Aug 2012 CH01 Director's details changed for Joanne Elizabeth Good on 20 July 2012
03 May 2012 AA Total exemption small company accounts made up to 30 September 2011
19 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
01 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
18 Mar 2011 TM01 Termination of appointment of Robert Wall as a director
18 Mar 2011 AP01 Appointment of Sally Jacqueline Wall as a director
18 Mar 2011 AP03 Appointment of Sally Jacqueline Wall as a secretary
18 Mar 2011 TM02 Termination of appointment of Robert Wall as a secretary
03 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Joanne Elizabeth Good on 20 July 2010
03 Aug 2010 CH01 Director's details changed for Mr Robert Andrew Wall on 20 July 2010
24 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
29 Jul 2009 363a Return made up to 20/07/09; full list of members