METSA WOOD UK LIMITED

Company number 03071064

Date	Type	Description	View / Download
30 Nov 2009	CH01	Director's details changed for John Tong on 30 November 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Ole Verner Salven on 30 November 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Mr Nicholas Davenport on 30 November 2009	(2 pages)
30 Nov 2009	CH03	Secretary's details changed for Mr Naomal Lanil Wijesoorriya on 30 November 2009	(1 page)
30 Nov 2009	CH01	Director's details changed for Roderick Bruce Allan on 30 November 2009	(2 pages)
30 Nov 2009	CH03	Secretary's details changed for Naomal Lanil Wijesoorriya on 30 November 2009	(1 page)
30 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
08 Jul 2009	363a	Return made up to 21/06/09; full list of members	(5 pages)
19 Jun 2009	AA	Full accounts made up to 31 December 2008	(26 pages)
14 Aug 2008	AA	Full accounts made up to 31 December 2007	(27 pages)
30 Jun 2008	363a	Return made up to 21/06/08; full list of members	(5 pages)
30 Jun 2008	190	Location of debenture register	(1 page)
30 Jun 2008	353	Location of register of members	(1 page)
30 Jun 2008	287	Registered office changed on 30/06/2008 from 46 berth tilbury freeport tilbury essex RM18 7HS	(1 page)
14 Mar 2008	288c	Director's change of particulars / nicholas davenport / 14/03/2008	(2 pages)
14 Mar 2008	288c	Director's change of particulars / john tong / 14/03/2008	(1 page)
14 Mar 2008	288c	Director's change of particulars / thomas tong / 14/03/2008	(1 page)
03 Aug 2007	287	Registered office changed on 03/08/07 from: the heights 59-65 lowlands road harrow on the hill middlesex HA1 3AE	(1 page)
13 Jul 2007	363a	Return made up to 21/06/07; full list of members	(3 pages)
13 Jul 2007	288b	Director resigned	(1 page)
29 May 2007	AA	Full accounts made up to 31 December 2006	(24 pages)
26 Jan 2007	288a	New secretary appointed	(1 page)
26 Jan 2007	288b	Secretary resigned;director resigned	(1 page)
30 Jun 2006	363a	Return made up to 21/06/06; full list of members	(3 pages)
12 Jun 2006	AA	Full accounts made up to 31 December 2005	(25 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next