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UNITED TIMBER TRADING LIMITED

Company number 02733233

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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)
16 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
17 Mar 2009 88(2) Ad 04/08/08-04/08/08\gbp si 20000@1=20000\gbp ic 170000/190000\
16 Sep 2008 363s Return made up to 21/07/08; change of members
24 Jul 2008 123 Nc inc already adjusted 30/06/08
24 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
17 Dec 2007 288b Secretary resigned;director resigned
17 Dec 2007 288a New secretary appointed
28 Aug 2007 363s Return made up to 21/07/07; change of members
12 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
05 Mar 2007 288a New director appointed
03 Mar 2007 288b Director resigned
19 Oct 2006 363s Return made up to 21/07/06; full list of members
22 Jun 2006 288a New director appointed
21 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
21 Sep 2005 363s Return made up to 21/07/05; full list of members
17 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 18/05/05
15 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
25 Feb 2005 288b Director resigned
17 Sep 2004 363s Return made up to 21/07/04; full list of members
  • 363(287) ‐ Registered office changed on 17/09/04
16 Sep 2004 287 Registered office changed on 16/09/04 from: 122-128 old street london EC1V 9BD
28 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
27 Mar 2004 288a New director appointed
27 Mar 2004 288a New director appointed