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HOWARTH TIMBER GROUP LIMITED

Company number 00067025

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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)
11 Aug 2008 363a Return made up to 29/07/08; full list of members
14 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
20 Dec 2007 AA Group of companies' accounts made up to 31 March 2007
16 Oct 2007 395 Particulars of mortgage/charge
17 Aug 2007 363a Return made up to 29/07/07; full list of members
17 Oct 2006 AA Full accounts made up to 31 March 2006
23 Aug 2006 363a Return made up to 29/07/06; full list of members
07 Oct 2005 AA Group of companies' accounts made up to 31 March 2005
18 Aug 2005 363a Return made up to 29/07/05; full list of members
12 Apr 2005 395 Particulars of mortgage/charge
29 Jan 2005 AA Group of companies' accounts made up to 31 March 2004
25 Jan 2005 403a Declaration of satisfaction of mortgage/charge
24 Aug 2004 363s Return made up to 29/07/04; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Jun 2004 395 Particulars of mortgage/charge
11 Mar 2004 169 £ ic 3582/1582 03/02/04 £ sr 2000@1=2000
11 Mar 2004 169 £ ic 193582/3582 03/02/04 £ sr 190000@1=190000
23 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend payment 03/02/04
13 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Feb 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2004 MEM/ARTS Memorandum and Articles of Association
29 Aug 2003 363s Return made up to 29/07/03; full list of members
  • 363(287) ‐ Registered office changed on 29/08/03
  • 363(288) ‐ Director's particulars changed
28 Jul 2003 AA Group of companies' accounts made up to 31 March 2003