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TOTAL TIMBER & BUILDING SUPPLIES LIMITED

Company number 05179785

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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)
02 Feb 2010 CH01 Director's details changed for Mr Colm O'nuallain on 2 February 2010
02 Feb 2010 CH01 Director's details changed for Mr Leo Martin on 2 February 2010
02 Feb 2010 CH01 Director's details changed for Mrs Susan Abigail Knight on 2 February 2010
02 Feb 2010 CH03 Secretary's details changed for Mr Michael Ronald Bishop on 2 February 2010
02 Dec 2009 CH01 Director's details changed for Susan Knight on 2 December 2009
29 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
13 Aug 2009 363a Return made up to 14/07/09; full list of members
15 Jul 2009 288b Appointment terminated director simon jackson
14 Nov 2008 288c Director's change of particulars / simon jackson / 14/11/2008
20 Oct 2008 AA Full accounts made up to 31 December 2007
01 Aug 2008 363a Return made up to 14/07/08; full list of members
30 Sep 2007 AA Full accounts made up to 31 December 2006
01 Aug 2007 363a Return made up to 14/07/07; full list of members
01 Aug 2007 353 Location of register of members
20 Jun 2007 288a New director appointed
11 Jan 2007 AA Accounts for a small company made up to 30 April 2006
20 Dec 2006 288a New director appointed
19 Dec 2006 288a New director appointed
18 Dec 2006 288b Secretary resigned;director resigned
18 Dec 2006 288a New secretary appointed
14 Dec 2006 AUD Auditor's resignation
14 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2006 225 Accounting reference date shortened from 30/04/07 to 31/12/06
14 Dec 2006 287 Registered office changed on 14/12/06 from: kings dyke whittlesey peterborough PE7 2JB