WHITTEN TIMBER LTD


Registered number: 00300737
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Name: WHITTEN TIMBER LTD
WHITTEN TIMBER LIMITED
Address: EAGLE WHARF, PECKHAM HILL STREET, LONDON, SE15 5JT
Incorporation Date: 1935-05-14

Company status: Active


Free Annual Reports

date name view report
2018-03-31 Financial report - 2018-03-31 view

Company Documents

date name form type
2020-03-19 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES CS01
2019-11-26 31/03/19 TOTAL EXEMPTION FULL AA
2019-03-20 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES CS01
2019-08-06 SECOND FILING OF CONFIRMATION STATEMENT DATED 14/03/2019 RP04CS01
2018-01-02 APPOINTMENT TERMINATED, SECRETARY MICHAEL PAIGE TM02
2018-12-12 31/03/18 TOTAL EXEMPTION FULL AA
2018-03-21 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES CS01
2017-07-06 31/03/17 TOTAL EXEMPTION FULL AA
2017-03-21 14/03/17 STATEMENT OF CAPITAL GBP 272500 CS01
2016-03-14 14/03/16 FULL LIST AR01
2016-12-19 31/03/16 TOTAL EXEMPTION SMALL AA
2015-03-16 14/03/15 FULL LIST AR01
2015-12-14 31/03/15 TOTAL EXEMPTION SMALL AA
2014-11-28 31/03/14 TOTAL EXEMPTION SMALL AA
2014-03-20 14/03/14 FULL LIST AR01
2013-12-04 31/03/13 TOTAL EXEMPTION SMALL AA
2013-03-14 14/03/13 FULL LIST AR01
2012-03-15 14/03/12 FULL LIST AR01
2012-10-04 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT WHITTEN / 02/10/2012 CH01
2012-12-31 31/03/12 TOTAL EXEMPTION SMALL AA
2012-10-05 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAWRENCE WHITTEN / 02/10/2012 CH01
2011-01-05 31/03/10 TOTAL EXEMPTION SMALL AA
2011-10-12 31/03/11 TOTAL EXEMPTION SMALL AA
2011-03-17 14/03/11 FULL LIST AR01
2010-04-22 14/03/10 FULL LIST AR01
2010-04-22 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT WHITTEN / 14/03/2010 CH01
2010-04-22 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAWRENCE WHITTEN / 14/03/2010 CH01
2010-04-22 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO AD03
2010-04-22 SAIL ADDRESS CREATED AD02
2009-05-08 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS 363a
2009-11-11 31/03/09 TOTAL EXEMPTION FULL AA
2009-02-17 GBP IC 272900/27250004/02/09GBP SR [email protected]=400 169
2008-04-02 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS 363a
2008-07-08 GBP IC 300400/27290020/06/08GBP SR [email protected]=27500 169
2008-10-01 31/03/08 TOTAL EXEMPTION SMALL AA
2008-08-15 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2008-07-08 ALTER MEMORANDUM 20/06/2008 RES01
2007-12-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-04-23 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS 363s
2007-01-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-05-18 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS 363s
2006-05-17 DIRECTOR RESIGNED 288b
2005-11-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-03-30 DIRECTOR'S PARTICULARS CHANGED 288c
2005-03-31 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS 363s
2005-01-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-03-30 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS 363s
2004-06-17 VARYING SHARE RIGHTS AND NAMES RES12
2003-02-22 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2003-02-22 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2003-03-28 RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS 363s
2003-04-18 NEW DIRECTOR APPOINTED 288a
2003-02-22 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2003-07-25 FULL ACCOUNTS MADE UP TO 31/03/03 AA
2002-01-29 FULL ACCOUNTS MADE UP TO 31/03/01 AA
2002-10-29 FULL ACCOUNTS MADE UP TO 31/03/02 AA
2002-04-24 RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS 363s
2001-08-23 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2001-03-19 RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS 363s
2000-11-03 ADOPT ARTICLES 13/09/00 SRES01

Last update: 2020-05-30 09:58:07