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ACE TIMBER LIMITED

Company number 05865264

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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)
09 Jul 2010 CH01 Director's details changed for Mr Paul Walter Benton on 1 October 2009
09 Jul 2010 CH03 Secretary's details changed for Mr David Roy Weller on 1 October 2009
25 Nov 2009 AA Full accounts made up to 30 June 2009
17 Jul 2009 363a Return made up to 03/07/09; full list of members
07 Jul 2009 MISC Section 519
06 May 2009 AA Full accounts made up to 30 June 2008
31 Jul 2008 363a Return made up to 03/07/08; full list of members
31 Jul 2008 288c Director's change of particulars / paul benton / 22/03/2007
01 May 2008 AA Full accounts made up to 30 June 2007
30 Apr 2008 225 Accounting reference date shortened from 31/12/2007 to 30/06/2007
04 Jan 2008 288b Secretary resigned;director resigned
04 Jan 2008 288a New secretary appointed;new director appointed
29 Oct 2007 AA Full accounts made up to 31 December 2006
16 Oct 2007 AUD Auditor's resignation
20 Aug 2007 363a Return made up to 03/07/07; full list of members
24 Nov 2006 288a New director appointed
31 Oct 2006 288a New director appointed
27 Oct 2006 287 Registered office changed on 27/10/06 from: st martin's house 31-35 clarendon road watford herts WD17 1JF
21 Sep 2006 225 Accounting reference date shortened from 31/07/07 to 31/12/06
19 Sep 2006 CERTNM Company name changed reditex LIMITED\certificate issued on 19/09/06
14 Sep 2006 288a New director appointed
14 Sep 2006 288a New director appointed
14 Sep 2006 288a New director appointed
14 Sep 2006 288a New secretary appointed;new director appointed
14 Sep 2006 288a New director appointed