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OCEAN TIMBER & PLYWOOD LIMITED

Company number 05552504

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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)
16 Sep 2008 363a Return made up to 02/09/08; full list of members
09 Jun 2008 AA Total exemption full accounts made up to 30 September 2007
11 Sep 2007 363a Return made up to 02/09/07; full list of members
19 Mar 2007 AA Total exemption full accounts made up to 30 September 2006
06 Jan 2007 288b Director resigned
06 Jan 2007 288b Director resigned
06 Jan 2007 288b Director resigned
18 Sep 2006 363s Return made up to 02/09/06; full list of members
13 Feb 2006 MEM/ARTS Memorandum and Articles of Association
10 Jan 2006 88(2)R Ad 19/10/05--------- £ si 8999@1=8999 £ ic 1/9000
10 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2006 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
10 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2005 288a New director appointed
15 Dec 2005 288a New director appointed
15 Dec 2005 288a New director appointed
01 Dec 2005 288a New director appointed
01 Dec 2005 288a New director appointed
06 Oct 2005 395 Particulars of mortgage/charge
28 Sep 2005 288b Secretary resigned
28 Sep 2005 288b Director resigned
28 Sep 2005 288a New secretary appointed
28 Sep 2005 288a New director appointed
28 Sep 2005 287 Registered office changed on 28/09/05 from: 312B high street orpington kent BR6 0NG