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THE BIG GREEN TIMBER COMPANY LIMITED

Company number 04249873

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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)
22 Jul 2004 363s Return made up to 11/07/04; full list of members
23 Sep 2003 AA Accounts for a small company made up to 30 April 2003
21 Aug 2003 363s Return made up to 11/07/03; full list of members
20 Nov 2002 AA Accounts for a small company made up to 30 April 2002
18 Sep 2002 395 Particulars of mortgage/charge
01 Aug 2002 363s Return made up to 11/07/02; full list of members
  • 363(288) ‐ Secretary resigned
01 Aug 2002 288a New secretary appointed
28 Jun 2002 288b Director resigned
12 Feb 2002 88(2)R Ad 30/01/02--------- £ si 9999@1=9999 £ ic 1/10000
12 Feb 2002 123 Nc inc already adjusted 30/01/02
12 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Feb 2002 288a New director appointed
25 Jan 2002 225 Accounting reference date shortened from 31/07/02 to 30/04/02
25 Jan 2002 288a New secretary appointed;new director appointed
11 Sep 2001 CERTNM Company name changed damsow properties LIMITED\certificate issued on 11/09/01
03 Sep 2001 287 Registered office changed on 03/09/01 from: 381 kingsway hove east sussex BN3 4QD
03 Sep 2001 288b Secretary resigned
03 Sep 2001 288b Director resigned
11 Jul 2001 NEWINC Incorporation