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SECONDFIX TIMBER LIMITED

Company number 04321836

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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)
05 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
07 Nov 2011 CH01 Director's details changed for Robin Andrew Last on 7 November 2011
07 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
19 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Nov 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Stephen Clarke on 13 November 2009
13 Nov 2009 CH01 Director's details changed for Robin Andrew Last on 13 November 2009
30 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Nov 2008 363a Return made up to 13/11/08; full list of members
11 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Nov 2007 363s Return made up to 13/11/07; no change of members
23 May 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Nov 2006 363s Return made up to 13/11/06; full list of members
22 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
24 Nov 2005 363s Return made up to 13/11/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
03 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
16 Dec 2004 363s Return made up to 13/11/04; full list of members
01 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
28 Nov 2003 363s Return made up to 13/11/03; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
14 Feb 2003 395 Particulars of mortgage/charge
20 Nov 2002 363s Return made up to 13/11/02; full list of members
31 Dec 2001 225 Accounting reference date extended from 30/11/02 to 31/12/02