DC TIMBER PRODUCTS (ANGLIA) LIMITED

Company number 04875603

Date	Type	Description	View / Download
19 Sep 2007	363a	Return made up to 22/08/07; full list of members	(3 pages)
13 Aug 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
21 Dec 2006	AA	Total exemption full accounts made up to 31 December 2005	(13 pages)
08 Dec 2006	225	Accounting reference date shortened from 31/12/06 to 31/12/05	(1 page)
25 Sep 2006	225	Accounting reference date extended from 31/07/06 to 31/12/06	(1 page)
05 Sep 2006	363s	Return made up to 22/08/06; full list of members	(7 pages)
27 Jun 2006	353	Location of register of members	(1 page)
27 Jun 2006	325	Location of register of directors' interests	(1 page)
27 Jun 2006	190	Location of debenture register	(1 page)
21 Mar 2006	88(2)R	Ad 13/03/06--------- £ si 75@1=75 £ ic 25/100	(2 pages)
21 Mar 2006	88(2)R	Ad 13/03/06--------- £ si 23@1=23 £ ic 2/25	(2 pages)
21 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
21 Mar 2006	123	Nc inc already adjusted 13/03/06	(1 page)
21 Mar 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
21 Mar 2006	288a	New director appointed	(2 pages)
21 Mar 2006	287	Registered office changed on 21/03/06 from: 82C east hill colchester essex CO1 2QW	(1 page)
30 Jan 2006	AA	Total exemption small company accounts made up to 31 July 2005	(6 pages)
09 Dec 2005	288a	New secretary appointed	(2 pages)
17 Nov 2005	288b	Secretary resigned;director resigned	(1 page)
03 Nov 2005	288b	Secretary resigned;director resigned	(1 page)
07 Sep 2005	363s	Return made up to 22/08/05; full list of members	(7 pages)
12 Jan 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Nov 2004	AA	Total exemption small company accounts made up to 31 July 2004	(6 pages)

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