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BORAS TIMBER (UK) LIMITED

Company number 04257598

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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 Sep 2006 363s Return made up to 23/07/06; full list of members
  • 363(287) ‐ Registered office changed on 15/09/06
15 Sep 2006 288b Director resigned
26 Sep 2005 225 Accounting reference date extended from 31/12/05 to 30/06/06
27 Jul 2005 363s Return made up to 23/07/05; full list of members
  • 363(287) ‐ Registered office changed on 27/07/05
10 Jun 2005 AA Accounts for a small company made up to 31 December 2004
21 Dec 2004 AUD Auditor's resignation
28 Jul 2004 363s Return made up to 23/07/04; full list of members
08 Jun 2004 AA Full accounts made up to 31 December 2003
13 Aug 2003 363s Return made up to 23/07/03; full list of members
  • 363(287) ‐ Registered office changed on 13/08/03
28 Jun 2003 AA Accounts for a small company made up to 31 December 2002
03 Jun 2003 288b Secretary resigned
03 Jun 2003 288a New secretary appointed
25 Mar 2003 363s Return made up to 23/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Sep 2002 CERTNM Company name changed vida wood uk LIMITED\certificate issued on 30/09/02
15 Aug 2002 88(2)R Ad 23/07/01--------- £ si 9999@1=9999 £ ic 1/10000
26 Apr 2002 AA Accounts for a small company made up to 31 December 2001
05 Mar 2002 288b Secretary resigned
05 Mar 2002 288a New secretary appointed
05 Mar 2002 288a New director appointed
05 Mar 2002 287 Registered office changed on 05/03/02 from: 29 abingdon road kensington london W8 6AH
08 Oct 2001 288b Director resigned
18 Sep 2001 288a New director appointed
18 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions