1ST CHOICE TIMBER FRAME LTD

Company number 06612405

Date	Type	Description	View / Download
18 Jul 2011	TM01	Termination of appointment of Wayne Hodgkiess as a director	(1 page)
24 Jun 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	(8 pages)
13 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
28 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
02 Jul 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	(9 pages)
02 Jul 2010	CH01	Director's details changed for David Fotheringham on 5 June 2010	(2 pages)
02 Jul 2010	CH01	Director's details changed for Mr Ian Hughes on 5 June 2010	(2 pages)
02 Jul 2010	CH01	Director's details changed for Mr Dean Hodgkiess on 5 June 2010	(2 pages)
02 Jul 2010	CH01	Director's details changed for Wayne Hodgkiess on 5 June 2010	(2 pages)
18 Jun 2009	287	Registered office changed on 18/06/2009 from 7 stamford square ashton-under-lyne lancashire OL6 6QU	(1 page)
10 Jun 2009	363a	Return made up to 05/06/09; full list of members	(4 pages)
08 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
08 Apr 2009	225	Accounting reference date shortened from 30/06/2009 to 31/12/2008	(1 page)
02 Apr 2009	288a	Director appointed ian nicholas hughes	(2 pages)
02 Apr 2009	288a	Director appointed david fotheringham	(2 pages)
02 Apr 2009	288a	Director appointed wayne hodgkiess	(2 pages)
12 Feb 2009	288a	Secretary appointed ian nicholas hughes	(2 pages)
12 Feb 2009	288b	Appointment terminated secretary martin berry	(1 page)
07 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
15 Aug 2008	288a	Secretary appointed martin berry	(1 page)
12 Aug 2008	288b	Appointment terminated secretary ian hughes	(1 page)
06 Aug 2008	123	Nc inc already adjusted 30/07/08	(1 page)
06 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Jun 2008	288a	Secretary appointed mr ian hughes	(1 page)
06 Jun 2008	288a	Director appointed mr dean hodgkiess	(1 page)

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