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GT TIMBER LIMITED

Company number 06567522

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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)
05 May 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Apr 2015	AA	Group of companies' accounts made up to 31 August 2014	View PDF Group of companies' accounts made up to 31 August 2014 - link opens in a new window - 25 pages (25 pages)
16 Apr 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 9,780,000	View PDF Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 9,780,000 - link opens in a new window - 10 pages (10 pages)
09 Feb 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
09 Feb 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re sect 190 ca 2006 14/01/2015	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re sect 190 ca 2006 14/01/2015 - link opens in a new window - 3 pages (3 pages)
09 Feb 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Feb 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Jan 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
06 Jan 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
06 Jan 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
19 Dec 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
19 Dec 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
19 Dec 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
19 Dec 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
19 Dec 2014	SH06	Cancellation of shares. Statement of capital on 14 November 2014 GBP 10,789,998	View PDF Cancellation of shares. Statement of capital on 14 November 2014 GBP 10,789,998 - link opens in a new window - 4 pages (4 pages)
19 Dec 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
27 Nov 2014	CH01	Director's details changed for Andrea Jane Wentworth on 1 November 2014	View PDF Director's details changed for Andrea Jane Wentworth on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
27 Nov 2014	CH01	Director's details changed for David Gibbons on 1 November 2014	View PDF Director's details changed for David Gibbons on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
27 Nov 2014	ANNOTATION	Rectified AP01 was removed from the public register on 06/02/2015 as it was invalid or ineffective.
27 Nov 2014	AP01	Appointment of Miss Suzanne Claire Wentworth as a director on 1 November 2014	View PDF Appointment of Miss Suzanne Claire Wentworth as a director on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
27 Nov 2014	CH01	Director's details changed for Douglas John Wentworth on 1 December 2013	View PDF Director's details changed for Douglas John Wentworth on 1 December 2013 - link opens in a new window - 2 pages (2 pages)
30 Oct 2014	TM01	Termination of appointment of David Thomas Finnigan as a director on 30 October 2014	View PDF Termination of appointment of David Thomas Finnigan as a director on 30 October 2014 - link opens in a new window - 1 page (1 page)
24 Oct 2014	SH06	Cancellation of shares. Statement of capital on 1 September 2014 GBP 11,789,998	View PDF Cancellation of shares. Statement of capital on 1 September 2014 GBP 11,789,998 - link opens in a new window - 4 pages (4 pages)
24 Oct 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	AP03	Appointment of Mr John Douglas Wentworth as a secretary on 29 August 2014	View PDF Appointment of Mr John Douglas Wentworth as a secretary on 29 August 2014 - link opens in a new window - 2 pages (2 pages)

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