UNITED TIMBER TRADING LIMITED filing history - Find and update company information

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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)
23 Jun 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 22 pages (22 pages)
23 Jun 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Jun 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Aug 1998	363s	Return made up to 21/07/98; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/07/98; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
15 Jun 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 22 pages (22 pages)
04 Aug 1997	363s	Return made up to 21/07/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/07/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
19 Jun 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Jun 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 21 pages (21 pages)
28 May 1997	287	Registered office changed on 28/05/97 from: city house 190 city road london EC1V 2QH	View PDF Registered office changed on 28/05/97 from: city house 190 city road london EC1V 2QH - link opens in a new window - 1 page (1 page)
02 Sep 1996	363s	Return made up to 21/07/96; full list of members	View PDF Return made up to 21/07/96; full list of members - link opens in a new window - 8 pages (8 pages)
14 Jul 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jul 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 19 pages (19 pages)
07 Jul 1996	88(2)R	Ad 21/05/96--------- £ si 15000@1=15000 £ ic 170000/185000	View PDF Ad 21/05/96--------- £ si 15000@1=15000 £ ic 170000/185000 - link opens in a new window - 2 pages (2 pages)
07 Jul 1996	123	Nc inc already adjusted 21/05/96	View PDF Nc inc already adjusted 21/05/96 - link opens in a new window - 1 page (1 page)
07 Jul 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Jul 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
05 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Sep 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
22 Aug 1995	363s	Return made up to 21/07/95; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/07/95; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
22 Jun 1995	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window - 20 pages (20 pages)
20 Jun 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
15 May 1995	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 DocumentDirector resigned
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 24 pages (24 pages)

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