HUNTINGDON TIMBER LIMITED

Company number 04864631

Date	Type	Description	View / Download
30 May 2007	123	Nc inc already adjusted 24/01/07	(1 page)
30 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
03 Nov 2006	363a	Return made up to 13/08/06; full list of members	(3 pages)
03 Nov 2006	288c	Director's particulars changed	(1 page)
30 Aug 2006	AA	Total exemption small company accounts made up to 31 May 2006	(8 pages)
30 Mar 2006	288a	New secretary appointed	(1 page)
23 Mar 2006	288b	Secretary resigned	(1 page)
20 Mar 2006	287	Registered office changed on 20/03/06 from: 17 booth way, little paxton, saint neots, cambridgeshire PE19 6JU	(1 page)
30 Aug 2005	363s	Return made up to 13/08/05; full list of members	(7 pages)
24 Aug 2005	AA	Total exemption small company accounts made up to 31 May 2005	(7 pages)
12 Aug 2005	CERTNM	Company name changed b k timber & joinery products lt D.\certificate issued on 12/08/05	(2 pages)
24 Jan 2005	225	Accounting reference date shortened from 31/12/04 to 31/05/04	(1 page)
24 Aug 2004	363s	Return made up to 13/08/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
12 May 2004	225	Accounting reference date extended from 31/08/04 to 31/12/04	(1 page)
30 Mar 2004	88(2)R	Ad 16/03/04--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
22 Mar 2004	288b	Director resigned	(1 page)
28 Aug 2003	88(2)R	Ad 13/08/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
26 Aug 2003	288b	Secretary resigned	(1 page)
13 Aug 2003	NEWINC	Incorporation	(20 pages)