GREEN TIMBER LIMITED

Company number 02877342

Date	Type	Description	View / Download
09 Sep 1998	288a	New secretary appointed	(2 pages)
05 Jan 1998	AA	Accounts for a small company made up to 30 April 1997	(5 pages)
05 Jan 1998	363s	Return made up to 02/12/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
11 Apr 1997	AAMD	Amended accounts made up to 30 April 1996	(6 pages)
11 Mar 1997	AA	Accounts for a small company made up to 30 April 1996	(5 pages)
09 Jan 1997	288a	New director appointed	(2 pages)
31 Dec 1996	363s	Return made up to 02/12/96; no change of members 363(287) ‐ Registered office changed on 31/12/96 363(288) ‐ Director's particulars changed	(4 pages)
11 Jan 1996	363s	Return made up to 02/12/95; no change of members 363(287) ‐ Registered office changed on 11/01/96	(4 pages)
08 Dec 1995	AA	Accounts for a small company made up to 30 April 1995	(5 pages)
24 Jan 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 1995	363s	Return made up to 02/12/94; full list of members	(5 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
08 Oct 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Apr 1994	88(2)R	Ad 12/03/94--------- £ si 19998@1=19998 £ ic 2/20000	(2 pages)
05 Apr 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Apr 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
10 Feb 1994	225(1)	Accounting reference date extended from 31/12 to 30/04 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1993	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Dec 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Dec 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Dec 1993	287	Registered office changed on 14/12/93 from: 61 fairview avenue wigmorens gillingham kent ME8 oqp This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Dec 1993	NEWINC	Incorporation	(17 pages)

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