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EAST FERRY TIMBER LIMITED

Company number 05697347

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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)
21 Feb 2014 CH01 Director's details changed for Gary Staniland on 3 February 2014
21 Feb 2014 CH01 Director's details changed for Mr Mark Staniland on 3 February 2014
21 Feb 2014 CH03 Secretary's details changed for Mr Mark Staniland on 3 February 2014
21 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
21 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
06 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
23 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
24 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
04 May 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
02 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
22 Feb 2010 SH08 Change of share class name or designation
22 Feb 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for David Staniland on 1 October 2009
17 Feb 2010 CH03 Secretary's details changed for Mark Staniland on 1 October 2009
17 Feb 2010 CH01 Director's details changed for Mark Staniland on 1 October 2009
22 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
17 Mar 2009 363a Return made up to 03/02/09; full list of members
16 Jan 2009 MEM/ARTS Memorandum and Articles of Association
09 Jan 2009 CERTNM Company name changed unique decking LIMITED\certificate issued on 13/01/09
18 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
20 Feb 2008 363a Return made up to 03/02/08; full list of members
21 Nov 2007 AA Total exemption small company accounts made up to 28 February 2007
02 Mar 2007 363a Return made up to 03/02/07; full list of members
02 Mar 2007 288c Director's particulars changed