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ALLWOOD TIMBER SUPPLIES LIMITED

Company number 04298434

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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)
06 Nov 2009 CH01 Director's details changed for Kenneth Robert Himsworth on 6 November 2009
06 Nov 2009 CH01 Director's details changed for John Chapman on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Andrew James Coy on 6 November 2009
20 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
11 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2
24 Mar 2009 288b Appointment terminated director yvonne horry
19 Jan 2009 363a Return made up to 03/10/08; full list of members
14 May 2008 AA Total exemption small company accounts made up to 31 October 2007
08 Jan 2008 363s Return made up to 03/10/07; no change of members
24 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
25 Oct 2006 363s Return made up to 03/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Sep 2006 AA Total exemption full accounts made up to 31 October 2005
05 Jan 2006 363s Return made up to 03/10/05; full list of members
05 Sep 2005 AA Total exemption full accounts made up to 31 October 2004
20 Apr 2005 123 Nc inc already adjusted 19/11/04
20 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Nov 2004 363s Return made up to 03/10/04; full list of members
09 Nov 2004 288b Secretary resigned
09 Nov 2004 288b Director resigned
09 Nov 2004 288a New secretary appointed;new director appointed
09 Nov 2004 288a New director appointed
09 Nov 2004 288a New secretary appointed;new director appointed
08 Nov 2004 88(2)R Ad 18/10/04--------- £ si 2@1=2 £ ic 1/3