INTEGRATED TIMBER SOLUTIONS LIMITED

Company number NI057896

Date	Type	Description	View / Download
30 Jan 2015	AD02	Register inspection address has been changed from 23 Ridgewood Avenue Moy Dungannon County Tyrone BT71 7TE Northern Ireland to 41 Derryhale Lane Portadown Craigavon County Armagh BT62 4HL	(1 page)
30 Jan 2015	AD01	Registered office address changed from 23 Ridgewood Avenue Moy BT71 7TE to 41 Derryhale Lane Portadown Craigavon County Armagh BT62 4HL on 30 January 2015	(1 page)
05 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Increase nominal capital; details of issued shared capital; allotment of shares 25/02/2014	(12 pages)
05 Dec 2014	SH01	Statement of capital following an allotment of shares on 25 February 2014 GBP 142	(4 pages)
05 Dec 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Dec 2014	SH08	Change of share class name or designation	(2 pages)
24 Nov 2014	AA	Total exemption small company accounts made up to 30 April 2014	(3 pages)
03 Feb 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 100	(6 pages)
27 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(3 pages)
15 Jul 2013	MR01	Registration of charge 0578960003	(10 pages)
01 Feb 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	(6 pages)
18 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(5 pages)
01 Feb 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders	(6 pages)
31 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(5 pages)
15 Mar 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	(6 pages)
28 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
30 Apr 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	(5 pages)
30 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
29 Apr 2010	CH01	Director's details changed for David John Smart on 23 January 2010	(2 pages)
29 Apr 2010	CH03	Secretary's details changed for Michael Richard Carson on 23 January 2010	(1 page)
29 Apr 2010	CH01	Director's details changed for Michael Richard Carson on 23 January 2010	(2 pages)
29 Apr 2010	AD02	Register inspection address has been changed	(1 page)
22 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	(8 pages)
15 May 2009	371SR(NI)	23/01/09	(6 pages)
07 Mar 2009	AC(NI)	30/04/08 annual accts	(7 pages)