HOLDEN TIMBER ENGINEERING LIMITED

Company number 03556948

Date	Type	Description	View / Download
04 Mar 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
28 Feb 2014	SH06	Cancellation of shares. Statement of capital on 28 February 2014 GBP 18,000	(4 pages)
28 Feb 2014	SH03	Purchase of own shares.	(3 pages)
05 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders	(4 pages)
13 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
07 Jun 2013	CH01	Director's details changed for Mr Kevin David Anderson on 7 May 2013	(2 pages)
27 Feb 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	(4 pages)
27 Feb 2013	CH01	Director's details changed for Kevin David Anderson on 27 February 2013	(2 pages)
21 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
23 Mar 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	(4 pages)
04 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
08 Jun 2011	TM02	Termination of appointment of Adrian Mole as a secretary	(1 page)
08 Feb 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	(5 pages)
08 Feb 2011	TM02	Termination of appointment of Sylvan Padmore as a secretary	(1 page)
21 Oct 2010	AA	Total exemption full accounts made up to 31 March 2010	(10 pages)
24 Apr 2010	AP03	Appointment of Mr Adrian Nicholas Mole as a secretary	(1 page)
23 Apr 2010	AR01	Annual return made up to 22 April 2010 with full list of shareholders	(5 pages)
23 Apr 2010	CH01	Director's details changed for Kevin David Anderson on 22 April 2010	(2 pages)
04 Feb 2010	AA	Total exemption full accounts made up to 31 March 2009	(10 pages)
02 Jun 2009	363a	Return made up to 01/05/09; full list of members	(4 pages)
02 Jun 2009	288c	Director's change of particulars / kevin anderson / 01/05/2009	(1 page)
02 Jun 2009	288c	Director's change of particulars / russell holden / 01/05/2009	(1 page)
02 Mar 2009	AA	Full accounts made up to 31 March 2008	(17 pages)
13 Feb 2009	288b	Appointment terminated director sylvan padmore	(1 page)
19 Jun 2008	287	Registered office changed on 19/06/2008 from alpha 3 masterlord office village west road ransomes europark ipswich suffolk IP3 9SX	(1 page)

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