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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)
29 Aug 2014	TM02	Termination of appointment of David Thomas Finnigan as a secretary on 29 August 2014	View PDF Termination of appointment of David Thomas Finnigan as a secretary on 29 August 2014 - link opens in a new window - 1 page (1 page)
23 Jun 2014	SH06	Cancellation of shares. Statement of capital on 16 April 2014 GBP 12,389,998	View PDF Cancellation of shares. Statement of capital on 16 April 2014 GBP 12,389,998 - link opens in a new window - 5 pages (5 pages)
23 Jun 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
14 May 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders	View PDF Annual return made up to 16 April 2014 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
14 Mar 2014	AA	Group of companies' accounts made up to 31 August 2013	View PDF Group of companies' accounts made up to 31 August 2013 - link opens in a new window - 24 pages (24 pages)
05 Nov 2013	SH06	Cancellation of shares. Statement of capital on 5 November 2013 GBP 12,789,998	View PDF Cancellation of shares. Statement of capital on 5 November 2013 GBP 12,789,998 - link opens in a new window - 4 pages (4 pages)
05 Nov 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Jun 2013	AA	Group of companies' accounts made up to 31 August 2012	View PDF Group of companies' accounts made up to 31 August 2012 - link opens in a new window - 23 pages (23 pages)
30 Apr 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders	View PDF Annual return made up to 16 April 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
29 Oct 2012	SH06	Cancellation of shares. Statement of capital on 29 October 2012 GBP 13,089,998	View PDF Cancellation of shares. Statement of capital on 29 October 2012 GBP 13,089,998 - link opens in a new window - 4 pages (4 pages)
29 Oct 2012	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 - 11 pages (11 pages)
29 Oct 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 May 2012	AA	Group of companies' accounts made up to 31 August 2011	View PDF Group of companies' accounts made up to 31 August 2011 - link opens in a new window - 22 pages (22 pages)
10 May 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders	View PDF Annual return made up to 16 April 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
12 Jul 2011	AP01	Appointment of Mrs Ericia Wentworth as a director	View PDF Appointment of Mrs Ericia Wentworth as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
18 May 2011	AA	Group of companies' accounts made up to 31 August 2010	View PDF Group of companies' accounts made up to 31 August 2010 - link opens in a new window - 23 pages (23 pages)
13 May 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
03 May 2011	AR01	Annual return made up to 16 April 2011 with full list of shareholders	View PDF Annual return made up to 16 April 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
13 May 2010	AR01	Annual return made up to 16 April 2010 with full list of shareholders	View PDF Annual return made up to 16 April 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
13 May 2010	CH01	Director's details changed for Jillian Anne Wentkworth on 1 April 2010	View PDF Director's details changed for Jillian Anne Wentkworth on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
12 May 2010	CH01	Director's details changed for David Gibbons on 1 April 2010	View PDF Director's details changed for David Gibbons on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
12 May 2010	CH01	Director's details changed for Andrea Jane Wentworth on 1 April 2010	View PDF Director's details changed for Andrea Jane Wentworth on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	AA	Group of companies' accounts made up to 31 August 2009	View PDF Group of companies' accounts made up to 31 August 2009 - link opens in a new window - 21 pages (21 pages)
12 May 2009	363a	Return made up to 16/04/09; full list of members	View PDF Return made up to 16/04/09; full list of members - link opens in a new window - 6 pages (6 pages)

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