CONSOLIDATED TIMBER HOLDINGS LIMITED

Company number 02295212

Date	Type	Description	View / Download
04 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(34 pages)
06 Jul 2015	SH01	Statement of capital following an allotment of shares on 13 May 2015 GBP 809,857.50	(4 pages)
30 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
15 Apr 2015	MR04	Satisfaction of charge 3 in full	(2 pages)
15 Apr 2015	MR04	Satisfaction of charge 2 in full	(1 page)
01 Apr 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 806,000	(11 pages)
01 Apr 2015	AP01	Appointment of Mr Stephen Sabine as a director on 1 April 2015	(2 pages)
07 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	(36 pages)
03 Aug 2014	MR01	Registration of charge 022952120007, created on 23 July 2014	(32 pages)
31 Mar 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 806,000	(11 pages)
31 Mar 2014	CH01	Director's details changed for Andrew Tilbury on 2 January 2012	(2 pages)
31 Mar 2014	CH01	Director's details changed for Mr Simon David Holdsworth on 18 July 2013	(2 pages)
10 Jan 2014	TM02	Termination of appointment of Alan Stead as a secretary	(1 page)
14 Nov 2013	AP01	Appointment of Mr David John Colman as a director	(2 pages)
07 Nov 2013	AA	Group of companies' accounts made up to 31 March 2013	(32 pages)
03 Apr 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	(11 pages)
08 Jan 2013	AP01	Appointment of Mr Jonathan David Leigh Gregory as a director	(2 pages)
07 Jan 2013	TM01	Termination of appointment of Graham Lee as a director	(1 page)
23 Nov 2012	AA	Group of companies' accounts made up to 31 March 2012	(33 pages)
27 Mar 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	(11 pages)
27 Mar 2012	AP01	Appointment of Andrew Peter Smith as a director	(2 pages)
10 Oct 2011	AA	Group of companies' accounts made up to 31 March 2011	(33 pages)
01 Aug 2011	SH03	Purchase of own shares.	(3 pages)
25 Jul 2011	TM01	Termination of appointment of James Clegg as a director	(1 page)
24 Mar 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders	(11 pages)