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SHIRE TIMBER & TRUSS LIMITED

Company number 03135648

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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)
09 Jan 2012 1.1 Notice to Registrar of companies voluntary arrangement taking effect
15 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
06 Jan 2011 AR01 Annual return made up to 2 December 2010 with full list of shareholders
05 Jan 2011 AA Accounts for a small company made up to 31 March 2010
27 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 7
18 Dec 2009 AA Accounts for a small company made up to 31 March 2009
09 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Mr Michael Onions on 2 December 2009
03 Dec 2009 CH01 Director's details changed for Mr Mark Andrew Crowther on 2 December 2009
04 Dec 2008 363a Return made up to 02/12/08; full list of members
11 Nov 2008 AA Accounts for a small company made up to 31 March 2008
11 Aug 2008 AUD Auditor's resignation
23 Jan 2008 363s Return made up to 02/12/07; no change of members
  • 363(288) ‐ Director's particulars changed
27 Nov 2007 AA Accounts for a small company made up to 31 March 2007
14 Dec 2006 363s Return made up to 02/12/06; full list of members
23 Aug 2006 AA Accounts for a small company made up to 31 March 2006
23 Dec 2005 363s Return made up to 02/12/05; full list of members
11 Nov 2005 AA Accounts for a small company made up to 31 March 2005
14 Dec 2004 363s Return made up to 02/12/04; full list of members
07 Oct 2004 AA Accounts for a small company made up to 31 March 2004
22 Jan 2004 122 £ sr 23334@1 30/03/03
11 Jan 2004 363s Return made up to 02/12/03; full list of members
17 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Nov 2003 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
17 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association