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HERTFORDSHIRE TIMBER AND BUILDING SUPPLIES LIMITED

Company number 03883752

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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)
05 Mar 2009 288c Director's change of particulars / howard lavers / 24/11/2008
24 Jun 2008 AA Accounts for a small company made up to 31 December 2007
03 Dec 2007 363a Return made up to 25/11/07; full list of members
04 Jun 2007 AA Accounts for a small company made up to 31 December 2006
30 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 10/05/07
05 Dec 2006 363a Return made up to 25/11/06; full list of members
05 Dec 2006 288c Director's particulars changed
05 Dec 2006 287 Registered office changed on 05/12/06 from: 89 walsworth road hitchin hertfordshire SG4 9SH
04 Jul 2006 AA Accounts for a small company made up to 31 December 2005
14 Dec 2005 363a Return made up to 25/11/05; full list of members
19 May 2005 AA Accounts for a small company made up to 31 December 2004
01 Dec 2004 363s Return made up to 25/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 May 2004 AA Accounts for a small company made up to 31 December 2003
02 Dec 2003 363s Return made up to 25/11/03; full list of members
26 Jun 2003 AA Accounts for a small company made up to 31 December 2002
01 Dec 2002 363s Return made up to 25/11/02; full list of members
03 Jul 2002 AA Accounts for a small company made up to 31 December 2001
27 Nov 2001 363s Return made up to 25/11/01; full list of members
30 Aug 2001 AA Accounts for a small company made up to 31 December 2000
30 May 2001 288b Secretary resigned
30 May 2001 288a New secretary appointed
16 Feb 2001 225 Accounting reference date extended from 30/11/00 to 31/12/00
12 Jan 2001 363s Return made up to 25/11/00; full list of members
21 Dec 2000 123 Nc inc already adjusted 05/12/00
21 Dec 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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