HOWARTH TIMBER & BUILDING SUPPLIES LIMITED filing history - Find and update company information

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HOWARTH TIMBER & BUILDING SUPPLIES LIMITED

Company number 00201929

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Aug 2002	363s	Return made up to 10/08/02; full list of members	View PDF Return made up to 10/08/02; full list of members - link opens in a new window - 8 pages (8 pages)
19 Jul 2002	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
19 Jul 2002	AA	Full accounts made up to 31 March 2002	View PDF Full accounts made up to 31 March 2002 - link opens in a new window - 19 pages (19 pages)
15 Jan 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Aug 2001	363s	Return made up to 10/08/01; full list of members	View PDF Return made up to 10/08/01; full list of members - link opens in a new window - 7 pages (7 pages)
03 Aug 2001	AA	Full accounts made up to 31 March 2001	View PDF Full accounts made up to 31 March 2001 - link opens in a new window - 16 pages (16 pages)
02 Jul 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Sep 2000	363s	Return made up to 10/08/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/08/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
03 Aug 2000	AA	Full accounts made up to 31 March 2000	View PDF Full accounts made up to 31 March 2000 - link opens in a new window - 17 pages (17 pages)
23 Jan 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
23 Jan 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
23 Jan 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
23 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 9 pages (9 pages)
07 Jan 2000	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 18 pages (18 pages)
27 Aug 1999	363s	Return made up to 10/08/99; full list of members	View PDF Return made up to 10/08/99; full list of members - link opens in a new window - 8 pages (8 pages)
29 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Mar 1999	CERTNM	Company name changed howarth timber (huddersfield) li mited\certificate issued on 17/03/99	View PDF Company name changed howarth timber (huddersfield) li mited\certificate issued on 17/03/99 - link opens in a new window - 3 pages (3 pages)
06 Jan 1999	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 17 pages (17 pages)
28 Aug 1998	363s	Return made up to 10/08/98; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/08/98; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
29 Sep 1997	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 17 pages (17 pages)
01 Sep 1997	363s	Return made up to 10/08/97; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 10/08/97; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 4 pages (4 pages)
19 Sep 1996	363s	Return made up to 10/08/96; full list of members	View PDF Return made up to 10/08/96; full list of members - link opens in a new window - 6 pages (6 pages)
06 Aug 1996	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 16 pages (16 pages)

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