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CONSTRUCTIONAL TIMBER (UK) LIMITED

Company number 06534272

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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)
01 Aug 2013 SH06 Cancellation of shares. Statement of capital on 1 August 2013
  • GBP 93.75
01 Aug 2013 SH02 Sub-division of shares on 22 July 2013
01 Aug 2013 CC04 Statement of company's objects
01 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivide 100 ord £1 sh into 10000 1P sh 22/07/2013
23 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
13 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
29 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2
02 May 2012 AA Total exemption small company accounts made up to 31 January 2012
02 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
13 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
12 Apr 2011 AA Total exemption small company accounts made up to 31 January 2011
23 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
11 Jan 2011 CH01 Director's details changed for Mr Martin Daws on 13 March 2008
28 May 2010 AA Total exemption small company accounts made up to 31 January 2010
15 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Stephen Robert Godfrey on 13 March 2010
15 Mar 2010 CH03 Secretary's details changed for Mr Martin Daws on 13 March 2010
15 Mar 2010 CH01 Director's details changed for Mr Martin Daws on 13 March 2010
05 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
16 Mar 2009 363a Return made up to 13/03/09; full list of members
30 Sep 2008 225 Accounting reference date shortened from 31/03/2009 to 31/01/2009
01 Jul 2008 88(2) Ad 10/06/08\gbp si 98@1=98\gbp ic 2/100\
13 Mar 2008 NEWINC Incorporation