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NEWPLANT TIMBER SUPPLIES LIMITED

Company number 02610157

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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)
02 Jun 2004 363s Return made up to 13/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 May 2004 288a New director appointed
10 Mar 2004 88(2)R Ad 31/05/03--------- £ si 98@1=98 £ ic 2/100
09 Mar 2004 AA Accounts for a small company made up to 31 May 2003
22 May 2003 363s Return made up to 13/05/03; full list of members
10 Mar 2003 AA Accounts for a small company made up to 31 May 2002
27 Jan 2003 123 Nc inc already adjusted 12/12/02
27 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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27 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2003 288b Director resigned
20 Jun 2002 CERTNM Company name changed newplant services LIMITED\certificate issued on 20/06/02
13 Jun 2002 363s Return made up to 13/05/02; full list of members
  • 363(287) ‐ Registered office changed on 13/06/02
  • 363(353) ‐ Location of register of members address changed
06 Feb 2002 AA Accounts for a small company made up to 31 May 2001
27 Nov 2001 288a New director appointed
18 May 2001 363s Return made up to 13/05/01; full list of members
28 Mar 2001 AA Accounts for a small company made up to 31 May 2000
19 Jun 2000 363s Return made up to 13/05/00; full list of members
22 Mar 2000 AA Accounts for a small company made up to 31 May 1999
15 Jun 1999 363s Return made up to 13/05/99; no change of members
30 Mar 1999 AA Accounts for a small company made up to 31 May 1998
15 May 1998 363s Return made up to 13/05/98; full list of members
02 Mar 1998 AA Accounts for a small company made up to 31 May 1997
03 Sep 1997 288c Secretary's particulars changed
03 Sep 1997 288c Director's particulars changed
31 May 1997 363s Return made up to 13/05/97; no change of members