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METSA WOOD UK LIMITED

Company number 03071064

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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 Dec 2005 288a New director appointed
27 Oct 2005 288b Director resigned
27 Oct 2005 288b Director resigned
27 Oct 2005 288b Director resigned
24 Aug 2005 AA Full accounts made up to 31 December 2004
28 Jun 2005 363s Return made up to 21/06/05; full list of members
26 Jan 2005 288a New director appointed
29 Nov 2004 288b Director resigned
12 Aug 2004 AA Full accounts made up to 31 December 2003
02 Jul 2004 363s Return made up to 21/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jan 2004 288b Director resigned
09 Jul 2003 363s Return made up to 21/06/03; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Apr 2003 AA Full accounts made up to 31 December 2002
18 Mar 2003 AUD Auditor's resignation
14 Mar 2003 AUD Auditor's resignation
05 Mar 2003 288a New director appointed
11 Oct 2002 288b Secretary resigned
11 Oct 2002 288a New secretary appointed
08 Oct 2002 288a New director appointed
16 Jul 2002 363s Return made up to 21/06/02; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 16/07/02
  • 363(353) ‐ Location of register of members address changed
12 Jun 2002 AA Full accounts made up to 31 December 2001
07 Mar 2002 288a New director appointed
07 Mar 2002 288b Director resigned
02 Nov 2001 AA Full accounts made up to 31 December 2000
31 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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