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WM. GRAY & CO. (TIMBER MERCHANTS) LIMITED

Company number SC161182

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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)
12 Jan 2006 288c Director's particulars changed
26 Oct 2005 363a Return made up to 24/10/05; full list of members
28 Jan 2005 AA Accounts made up to 31 March 2004
28 Jan 2005 AA Accounts made up to 31 December 2004
22 Nov 2004 363a Return made up to 24/10/04; full list of members
19 Nov 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
21 Dec 2003 288a New director appointed
21 Dec 2003 288a New director appointed
21 Dec 2003 288a New secretary appointed
15 Dec 2003 AUD Auditor's resignation
15 Dec 2003 288b Director resigned
15 Dec 2003 288b Director resigned
15 Dec 2003 288b Secretary resigned
15 Dec 2003 287 Registered office changed on 15/12/03 from: 34 albyn place aberdeen aberdeenshire AB9 1FW
21 Oct 2003 363a Return made up to 24/10/03; full list of members
24 Sep 2003 AA Accounts made up to 31 March 2003
13 Nov 2002 AA Accounts made up to 31 March 2002
02 Nov 2002 363a Return made up to 24/10/02; full list of members
29 Jan 2002 AA Accounts made up to 31 March 2001
21 Nov 2001 363a Return made up to 24/10/01; full list of members
18 Dec 2000 AA Accounts made up to 31 March 2000
24 Oct 2000 363a Return made up to 24/10/00; full list of members
14 Jan 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Jan 2000 AA Accounts made up to 31 March 1999
16 Nov 1999 363a Return made up to 24/10/99; full list of members