C P TIMBER LIMITED

Company number 03544904

Date	Type	Description	View / Download
10 May 2000	363s	Return made up to 14/04/00; full list of members	(6 pages)
05 Oct 1999	AA	Accounts for a small company made up to 30 April 1999	(7 pages)
19 May 1999	287	Registered office changed on 19/05/99 from: tudor house 90 high street hoddesdon hertfordshire EN11 8HD	(1 page)
19 May 1999	363s	Return made up to 14/04/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
01 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
16 Nov 1998	395	Particulars of mortgage/charge	(3 pages)
29 Sep 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 27/07/98	(1 page)
29 Sep 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 27/07/98 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
21 Jul 1998	CERTNM	Company name changed unitedoffer LIMITED\certificate issued on 22/07/98	(2 pages)
27 May 1998	288b	Director resigned 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
27 May 1998	288b	Secretary resigned 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
27 May 1998	288a	New secretary appointed	(2 pages)
27 May 1998	288a	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
27 May 1998	287	Registered office changed on 27/05/98 from: 1 mitchell lane bristol BS1 6BU 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 Apr 1998	NEWINC	Incorporation	(13 pages)

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