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LATVIAN TIMBER LIMITED

Company number 06078603

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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)
25 Sep 2013	AD01	Registered office address changed from C/O Cornhill Capital Limited One Angel Court 7Th Floor London EC2R 7HJ on 25 September 2013	View PDF Registered office address changed from C/O Cornhill Capital Limited One Angel Court 7Th Floor London EC2R 7HJ on 25 September 2013 - link opens in a new window - 1 page (1 page)
11 Jul 2013	AP01	Appointment of Mr Ronald Russell as a director	View PDF Appointment of Mr Ronald Russell as a director - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	CERTNM	Company name changed kedco block LIMITED\certificate issued on 03/07/13 RES15 ‐ Change company name resolution on 2013-05-03	View PDF Company name changed kedco block LIMITED\certificate issued on 03/07/13 RES15 ‐ Change company name resolution on 2013-05-03 - link opens in a new window - 3 pages (3 pages)
03 Jul 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 May 2013	AP03	Appointment of Mr Reinhard Schu as a secretary	View PDF Appointment of Mr Reinhard Schu as a secretary - link opens in a new window - 1 page (1 page)
02 May 2013	TM01	Termination of appointment of Gerry Madden as a director	View PDF Termination of appointment of Gerry Madden as a director - link opens in a new window - 1 page (1 page)
02 May 2013	TM01	Termination of appointment of Brendan Halpin as a director	View PDF Termination of appointment of Brendan Halpin as a director - link opens in a new window - 1 page (1 page)
02 May 2013	TM02	Termination of appointment of Brendan Halpin as a secretary	View PDF Termination of appointment of Brendan Halpin as a secretary - link opens in a new window - 1 page (1 page)
10 Apr 2013	AP01	Appointment of Richard Neil Austin as a director	View PDF Appointment of Richard Neil Austin as a director - link opens in a new window - 4 pages (4 pages)
03 Apr 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 12 pages (12 pages)
02 Apr 2013	AP01	Appointment of Mr James Whiteley Ure as a director	View PDF Appointment of Mr James Whiteley Ure as a director - link opens in a new window - 3 pages (3 pages)
18 Mar 2013	AP01	Appointment of Reinhard Schu as a director	View PDF Appointment of Reinhard Schu as a director - link opens in a new window - 3 pages (3 pages)
18 Mar 2013	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 18 March 2013	View PDF Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 18 March 2013 - link opens in a new window - 3 pages (3 pages)
08 Mar 2013	AP01	Appointment of Peter Mervyn Pritchard as a director	View PDF Appointment of Peter Mervyn Pritchard as a director - link opens in a new window - 3 pages (3 pages)
04 Mar 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	View PDF Annual return made up to 1 February 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
10 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub div 30/11/2012	View PDF Resolutions RES13 ‐ Sub div 30/11/2012 - link opens in a new window - 2 pages (2 pages)
10 Dec 2012	SH02	Sub-division of shares on 30 November 2012	View PDF Sub-division of shares on 30 November 2012 - link opens in a new window - 5 pages (5 pages)
21 Mar 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 12 pages (12 pages)
08 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	View PDF Annual return made up to 1 February 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
08 Feb 2012	CH03	Secretary's details changed for Mr. Brendan Halpin on 26 January 2012	View PDF Secretary's details changed for Mr. Brendan Halpin on 26 January 2012 - link opens in a new window - 3 pages (3 pages)
08 Feb 2012	CH01	Director's details changed for Mr. Gerry Madden on 26 January 2012	View PDF Director's details changed for Mr. Gerry Madden on 26 January 2012 - link opens in a new window - 3 pages (3 pages)
19 Apr 2011	AP01	Appointment of Brendan Halpin as a director	View PDF Appointment of Brendan Halpin as a director - link opens in a new window - 3 pages (3 pages)
19 Apr 2011	TM01	Termination of appointment of Donal Buckley as a director	View PDF Termination of appointment of Donal Buckley as a director - link opens in a new window - 2 pages (2 pages)
06 Apr 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 12 pages (12 pages)
07 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	View PDF Annual return made up to 1 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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