- Company Overview for NORTHERN VENEER AND PLYWOOD COMPANY LTD (05983693)
- Filing history for NORTHERN VENEER AND PLYWOOD COMPANY LTD (05983693)
- People for NORTHERN VENEER AND PLYWOOD COMPANY LTD (05983693)
- More for NORTHERN VENEER AND PLYWOOD COMPANY LTD (05983693)
| 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) |
|---|---|---|---|
| 30 Sep 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 01 Mar 2010 | AD01 | Registered office address changed from 5 Percy Street Office 4 London W1T 1DG on 1 March 2010 | |
| 17 Nov 2009 | AA | Accounts for a dormant company made up to 31 October 2008 | |
| 02 Nov 2009 | AR01 | Annual return made up to 31 October 2009 with full list of shareholders | |
| 02 Nov 2009 | CH01 | Director's details changed for Lawrence John Rugo on 1 October 2009 | |
| 02 Nov 2009 | CH04 | Secretary's details changed for Coddan Secretary Service Limited on 1 October 2009 | |
| 20 Oct 2009 | 88(2) | Ad 01/11/08\gbp si 999@1=999\gbp ic 1/1000\ | |
| 08 Jan 2009 | 363a | Return made up to 31/10/08; full list of members | |
| 08 Jan 2009 | AA | Accounts for a dormant company made up to 31 October 2007 | |
| 24 Jan 2008 | 363a | Return made up to 31/10/07; full list of members | |
| 21 Jan 2008 | 288a | New director appointed | |
| 21 Jan 2008 | 288b | Director resigned | |
| 24 Nov 2006 | RESOLUTIONS |
Resolutions
|
|
| 31 Oct 2006 | NEWINC | Incorporation |