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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)
11 Mar 2004 169 £ ic 185000/170000 13/02/04 £ sr 15000@1=15000
25 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Tranfer 25000 shares 13/02/04
25 Feb 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Feb 2004 MISC Statement 392
20 Feb 2004 288b Director resigned
03 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
17 Sep 2003 363s Return made up to 21/07/03; full list of members
14 Feb 2003 288b Director resigned
20 Dec 2002 287 Registered office changed on 20/12/02 from: new roman house 10 east road london N1 6BG
30 Sep 2002 363s Return made up to 21/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
04 Jul 2002 288b Director resigned
04 Jul 2002 288a New director appointed
02 Jan 2002 288a New director appointed
13 Aug 2001 363s Return made up to 21/07/01; full list of members
19 Jun 2001 AA Full group accounts made up to 31 December 2000
12 Apr 2001 288b Director resigned
11 Apr 2001 288a New director appointed
11 Apr 2001 288b Director resigned
16 Aug 2000 363s Return made up to 21/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
15 Aug 2000 403a Declaration of satisfaction of mortgage/charge
27 Jun 2000 AA Full group accounts made up to 31 December 1999
28 Sep 1999 363s Return made up to 21/07/99; no change of members
06 Aug 1999 288b Director resigned
06 Aug 1999 288b Director resigned