- Company Overview for VERDON TIMBER GROUP LIMITED (04163729)
- Filing history for VERDON TIMBER GROUP LIMITED (04163729)
- People for VERDON TIMBER GROUP LIMITED (04163729)
- Charges for VERDON TIMBER GROUP LIMITED (04163729)
- More for VERDON TIMBER GROUP LIMITED (04163729)
| 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) |
|---|---|---|---|
| 23 Feb 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
| 23 Feb 2006 | 287 | Registered office changed on 23/02/06 from: the winding house narborough wood park enderby leicestershire NLE19 4XT | |
| 18 Jul 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 03 May 2005 | 288c | Director's particulars changed | |
| 22 Feb 2005 | 363s | Return made up to 20/02/05; full list of members | |
| 23 Dec 2004 | CERTNM | Company name changed theobalds timber (midlands) limi ted\certificate issued on 23/12/04 | |
| 23 Nov 2004 | 288c | Secretary's particulars changed;director's particulars changed | |
| 23 Nov 2004 | 288c | Secretary's particulars changed;director's particulars changed | |
| 03 Sep 2004 | AA | Accounts for a small company made up to 31 December 2003 | |
| 17 Jul 2004 | 395 | Particulars of mortgage/charge | |
| 15 Jul 2004 | 395 | Particulars of mortgage/charge | |
| 10 Mar 2004 | 363s |
Return made up to 20/02/04; full list of members
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| 28 Jul 2003 | AA | Accounts for a small company made up to 31 December 2002 | |
| 04 Jun 2003 | 363s |
Return made up to 20/02/03; full list of members
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| 25 Mar 2003 | 287 | Registered office changed on 25/03/03 from: quorn house 21 station road hinckley leicestershire LE10 1AW | |
| 11 Sep 2002 | AA | Total exemption small company accounts made up to 31 December 2001 | |
| 05 Apr 2002 | 363s | Return made up to 20/02/02; full list of members | |
| 31 Jul 2001 | 225 | Accounting reference date shortened from 28/02/02 to 31/12/01 | |
| 28 Jun 2001 | 88(2)R | Ad 20/02/01--------- £ si 999@1=999 £ ic 1/1000 | |
| 23 Mar 2001 | 288a | New director appointed | |
| 19 Mar 2001 | 288a | New director appointed | |
| 15 Mar 2001 | CERTNM | Company name changed theobald timber (midlands) limit ed\certificate issued on 15/03/01 | |
| 13 Mar 2001 | 288a | New secretary appointed;new director appointed | |
| 13 Mar 2001 | 288a | New director appointed | |
| 13 Mar 2001 | 288b | Director resigned |