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OREGON TIMBER FRAME LTD.

Company number SC181419

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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)
14 Dec 2009 CH01 Director's details changed for Neil George Anderson on 1 December 2009
14 Dec 2009 CH01 Director's details changed for David Caven Maxwell on 1 December 2009
16 Apr 2009 AA Full accounts made up to 31 December 2008
15 Dec 2008 363a Return made up to 12/12/08; full list of members
18 Sep 2008 288c Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008
02 Jun 2008 88(2) Ad 27/05/08\gbp si 3750@1=3750\gbp ic 220000/223750\
28 Apr 2008 288a Director appointed david caven maxwell
08 Apr 2008 AA Full accounts made up to 31 December 2007
08 Jan 2008 363a Return made up to 12/12/07; full list of members
08 Jan 2008 288b Director resigned
12 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to implement emi s 23/11/07
12 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2007 AA Full accounts made up to 31 December 2006
10 Jan 2007 363s Return made up to 12/12/06; change of members
  • 363(353) ‐ Location of register of members address changed
03 Apr 2006 AA Full accounts made up to 31 December 2005
28 Mar 2006 288a New director appointed
28 Mar 2006 288a New director appointed
28 Mar 2006 288a New director appointed
13 Mar 2006 410(Scot) Partic of mort/charge *
10 Mar 2006 287 Registered office changed on 10/03/06 from: station yard, edinburgh road, jedburgh, roxburghshire TD8 6EE
15 Dec 2005 363s Return made up to 12/12/05; change of members
17 Nov 2005 410(Scot) Partic of mort/charge *
13 Apr 2005 AA Full accounts made up to 31 December 2004
04 Jan 2005 88(2)R Ad 21/12/04--------- £ si 70000@1=70000 £ ic 150000/220000