D H H TIMBER PRODUCTS LIMITED

Company number 02377214

Date	Type	Description	View / Download
11 Nov 2010	AP01	Appointment of Mr Bruce Banks as a director	(2 pages)
11 Nov 2010	AP01	Appointment of Mr Benjamin James Francis as a director	(2 pages)
11 Nov 2010	AP01	Appointment of Mr Matthew John James Walker as a director	(2 pages)
02 Jun 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	(8 pages)
27 May 2010	AA	Accounts for a medium company made up to 31 August 2009	(17 pages)
24 Mar 2010	TM01	Termination of appointment of Derek Dowling as a director	(1 page)
19 Feb 2010	CC04	Statement of company's objects	(1 page)
19 Feb 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
19 Feb 2010	SH03	Purchase of own shares.	(3 pages)
18 Aug 2009	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
29 Jun 2009	AA	Accounts for a medium company made up to 31 August 2008	(17 pages)
19 Jun 2009	288b	Appointment terminated director peter mcdougall	(1 page)
13 May 2009	363a	Return made up to 28/04/09; full list of members	(6 pages)
25 Jun 2008	AA	Accounts for a medium company made up to 31 August 2007	(18 pages)
09 May 2008	363a	Return made up to 28/04/08; full list of members	(6 pages)
25 Mar 2008	288c	Director's change of particulars / derek fletcher / 12/03/2008	(1 page)
17 Sep 2007	AA	Accounts for a medium company made up to 31 August 2006	(19 pages)
10 May 2007	363a	Return made up to 28/04/07; full list of members	(4 pages)
05 Jul 2006	AA	Accounts for a medium company made up to 31 August 2005	(17 pages)
25 Apr 2006	363a	Return made up to 28/04/06; full list of members	(4 pages)
18 Oct 2005	363a	Return made up to 28/04/05; full list of members	(4 pages)
06 Jul 2005	AA	Accounts for a medium company made up to 31 August 2004	(17 pages)
22 Jul 2004	AA	Accounts for a medium company made up to 31 August 2003	(16 pages)
12 May 2004	363a	Return made up to 28/04/04; full list of members	(9 pages)
09 May 2003	363a	Return made up to 28/04/03; full list of members	(9 pages)