GT TIMBER LIMITED

Company number 06567522

Date	Type	Description	View / Download
12 May 2009	288c	Director's change of particulars / jillian wenkworth / 15/04/2009	(1 page)
16 Mar 2009	395	Duplicate mortgage certificatecharge no:1
16 Mar 2009	395	Duplicate mortgage certificatecharge no:2
23 Feb 2009	SA	Statement of affairs	(5 pages)
23 Feb 2009	123	Nc inc already adjusted 10/02/09	(1 page)
23 Feb 2009	88(2)	Ad 10/02/09\gbp si 50000@1=50000\gbp ic 14040000/14090000\	(2 pages)
23 Feb 2009	88(2)	Ad 10/02/09\gbp si 14039998@1=14039998\gbp ic 2/14040000\	(2 pages)
23 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(25 pages)
19 Feb 2009	395	Particulars of a mortgage or charge / charge no: 1	(11 pages)
19 Feb 2009	395	Particulars of a mortgage or charge / charge no: 2	(7 pages)
19 Feb 2009	395	Particulars of a mortgage or charge / charge no: 3	(8 pages)
11 Feb 2009	288a	Director appointed andrea jane wentworth	(2 pages)
11 Feb 2009	288a	Director appointed douglas john wentworth	(2 pages)
11 Feb 2009	288a	Director and secretary appointed david finnigan	(2 pages)
11 Feb 2009	288a	Director appointed jillian anne wenkworth	(2 pages)
11 Feb 2009	288a	Director appointed david gibbons	(2 pages)
11 Feb 2009	288b	Appointment terminated secretary lupfaw secretarial LIMITED	(1 page)
11 Feb 2009	288b	Appointment terminated director lupfaw formations LIMITED	(1 page)
02 Feb 2009	287	Registered office changed on 02/02/2009 from first floor yorkshire house east parade leeds LS1 5BD	(1 page)
29 Jan 2009	225	Accounting reference date extended from 30/04/2009 to 31/08/2009	(1 page)
12 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
05 Nov 2008	CERTNM	Company name changed lupfaw 258 LIMITED\certificate issued on 06/11/08	(4 pages)
16 Apr 2008	NEWINC	Incorporation	(20 pages)