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EAST KENT TIMBER LIMITED

Company number 02782545

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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)
02 Aug 2002 169 £ ic 40001/22400 28/06/02 £ sr 17601@1=17601
02 Aug 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jun 2002 395 Particulars of mortgage/charge
20 Apr 2002 395 Particulars of mortgage/charge
05 Apr 2002 AA Total exemption small company accounts made up to 31 December 2001
12 Feb 2002 363s Return made up to 19/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
12 Feb 2002 288b Director resigned
17 May 2001 AA Accounts for a small company made up to 31 December 2000
31 Jan 2001 363s Return made up to 19/01/01; full list of members
18 Jan 2001 288b Director resigned
17 May 2000 AA Accounts for a small company made up to 31 December 1999
26 Jan 2000 363s Return made up to 19/01/00; full list of members
  • 363(287) ‐ Registered office changed on 26/01/00
  • 363(288) ‐ Director's particulars changed
21 Oct 1999 AA Accounts for a small company made up to 31 December 1998
10 Mar 1999 363s Return made up to 19/01/99; no change of members
16 Jun 1998 AA Accounts for a small company made up to 31 December 1997
12 Feb 1998 363s Return made up to 19/01/98; no change of members
  • 363(288) ‐ Director's particulars changed
06 Aug 1997 AA Accounts for a small company made up to 31 December 1996
24 Jan 1997 363s Return made up to 19/01/97; full list of members
  • 363(288) ‐ Secretary resigned
24 Jan 1997 288a New secretary appointed
22 May 1996 AA Accounts for a small company made up to 31 December 1995
25 Jan 1996 363s Return made up to 19/01/96; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/01/96; no change of members
05 Jun 1995 AA Accounts for a small company made up to 31 December 1994
09 Feb 1995 363s Return made up to 22/01/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995