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SHIRES TIMBER CO. LTD.

Company number 03671576

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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)
15 Jan 2003 363s Return made up to 20/11/02; full list of members
23 Sep 2002 AA Accounts for a small company made up to 31 December 2001
23 Nov 2001 363s Return made up to 20/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
22 Aug 2001 AA Total exemption small company accounts made up to 31 December 2000
14 Jun 2001 88(2)R Ad 01/06/01--------- £ si 40@1=40 £ ic 360/400
04 Jun 2001 288a New director appointed
28 Nov 2000 363s Return made up to 20/11/00; full list of members
02 Aug 2000 AA Accounts for a small company made up to 31 December 1999
30 Nov 1999 363s Return made up to 20/11/99; full list of members
10 Apr 1999 225 Accounting reference date extended from 30/11/99 to 31/12/99
10 Dec 1998 288b Secretary resigned
10 Dec 1998 288b Director resigned
10 Dec 1998 288a New director appointed
10 Dec 1998 288a New secretary appointed;new director appointed
10 Dec 1998 288a New director appointed
10 Dec 1998 288a New director appointed
10 Dec 1998 288a New director appointed
10 Dec 1998 288a New director appointed
07 Dec 1998 MEM/ARTS Memorandum and Articles of Association
03 Dec 1998 CERTNM Company name changed shire timber co. LTD.\certificate issued on 04/12/98
03 Dec 1998 88(2)R Ad 23/11/98--------- £ si 358@1=358 £ ic 2/360
20 Nov 1998 NEWINC Incorporation