CONSOLIDATED TIMBER HOLDINGS LIMITED

Company number 02295212

Date	Type	Description	View / Download
29 Nov 2000	288a	New director appointed	(2 pages)
08 Nov 2000	AUD	Auditor's resignation	(1 page)
30 Oct 2000	AA	Full group accounts made up to 31 December 1999	(20 pages)
26 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Jul 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
30 Jun 2000	288a	New secretary appointed	(2 pages)
30 Jun 2000	288b	Secretary resigned	(1 page)
27 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
09 Jun 2000	287	Registered office changed on 09/06/00 from: lion house red lion street richmond surrey TW9 1RE	(1 page)
20 Apr 2000	363s	Return made up to 22/03/00; full list of members	(12 pages)
05 Nov 1999	AUD	Auditor's resignation	(1 page)
02 Nov 1999	AA	Full group accounts made up to 31 December 1998	(21 pages)
21 Apr 1999	363s	Return made up to 22/03/99; change of members	(8 pages)
14 Oct 1998	AA	Full group accounts made up to 31 December 1997	(20 pages)
06 Apr 1998	363s	Return made up to 22/03/98; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Sep 1997	AA	Full group accounts made up to 31 December 1996	(20 pages)
21 Apr 1997	363s	Return made up to 22/03/97; full list of members	(8 pages)
06 Mar 1997	288a	New director appointed	(2 pages)
19 Feb 1997	122	£ ic 1900000/1150000 07/01/97 £ sr 750000@1=750000	(1 page)
10 Sep 1996	AA	Full group accounts made up to 31 December 1995	(21 pages)
09 Jun 1996	288	New director appointed	(3 pages)
27 Mar 1996	363s	Return made up to 22/03/96; no change of members	(8 pages)
30 Jan 1996	288	Secretary resigned;new secretary appointed	(2 pages)
25 Jan 1996	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 1995	288	New director appointed	(2 pages)