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MORGAN TIMBER LTD

Company number 04740965

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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)
30 Apr 2010 CH01 Director's details changed for Philip Clifford Morgan on 22 April 2010
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Aug 2009 287 Registered office changed on 27/08/2009 from unit MO5 mile oak industrial estate maesbury road oswestry shropshire SY10 8GA
19 May 2009 363a Return made up to 22/04/09; full list of members
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
19 May 2008 363a Return made up to 22/04/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
09 May 2007 363a Return made up to 22/04/07; full list of members
09 May 2007 288c Director's particulars changed
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
09 May 2006 363a Return made up to 22/04/06; full list of members
07 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
30 Jun 2005 363s Return made up to 22/04/05; full list of members
03 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
14 Jun 2004 363s Return made up to 22/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Oct 2003 225 Accounting reference date shortened from 30/04/04 to 31/12/03
21 Aug 2003 287 Registered office changed on 21/08/03 from: alexander grant & co, 1ST floor 11 arthur street oswestry shropshire SY11 1JN
05 Jul 2003 128(4) Notice of assignment of name or new name to shares
24 Jun 2003 128(4) Notice of assignment of name or new name to shares
24 Jun 2003 88(2)R Ad 29/04/03--------- £ si 9@1=9 £ ic 1/10
10 Jun 2003 288a New director appointed
10 Jun 2003 288a New secretary appointed
29 Apr 2003 288b Secretary resigned
29 Apr 2003 288b Director resigned
22 Apr 2003 NEWINC Incorporation