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HOLDEN TIMBER ENGINEERING LIMITED

Company number 03556948

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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 Feb 2008 AA Full accounts made up to 31 March 2007
23 Aug 2007 287 Registered office changed on 23/08/07 from: abbotsgate house hollow road bury st edmunds suffolk IP32 7FA
12 Jul 2007 363a Return made up to 25/04/07; full list of members
25 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
13 Jul 2006 288a New director appointed
30 Jun 2006 363s Return made up to 01/05/06; full list of members
30 May 2006 287 Registered office changed on 30/05/06 from: 87 guildhall street bury st edmunds suffolk IP33 1PU
23 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
09 May 2005 363s Return made up to 01/05/05; full list of members
  • 363(287) ‐ Registered office changed on 09/05/05
28 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
11 May 2004 363s Return made up to 01/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Oct 2003 AA Accounts for a small company made up to 31 March 2003
24 Jun 2003 363s Return made up to 01/05/03; full list of members
23 Oct 2002 AA Accounts for a small company made up to 31 March 2002
15 May 2002 363s Return made up to 01/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
07 Dec 2001 225 Accounting reference date extended from 31/12/01 to 31/03/02
05 Oct 2001 AA Accounts for a small company made up to 31 December 2000
15 May 2001 363s Return made up to 01/05/01; full list of members
18 Oct 2000 AA Accounts for a small company made up to 31 December 1999
05 Jul 2000 363s Return made up to 01/05/00; full list of members
  • 363(288) ‐ Secretary resigned
20 Jun 2000 288b Director resigned
25 Mar 2000 395 Particulars of mortgage/charge
02 Nov 1999 AA Accounts for a dormant company made up to 31 December 1998
02 Nov 1999 225 Accounting reference date shortened from 31/03/99 to 31/12/98
26 Oct 1999 288b Director resigned