R G S TIMBER LIMITED

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Company Documents

DateDescription
31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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07/12/167 December 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/15

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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01/08/161 August 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/14

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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24/11/1524 November 2015 Annual return made up to 19 September 2015 with full list of shareholders

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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16/04/1516 April 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/13

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08/12/148 December 2014 Annual return made up to 19 September 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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05/12/135 December 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/12

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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01/10/131 October 2013 Annual return made up to 19 September 2013 with full list of shareholders

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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11/12/1211 December 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/11

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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08/11/128 November 2012 Annual return made up to 19 September 2012 with full list of shareholders

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05/09/125 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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09/11/119 November 2011 Annual return made up to 19 September 2011 with full list of shareholders

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FRASER SNEDDON / 19/09/2010

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04/10/104 October 2010 Annual return made up to 19 September 2010 with full list of shareholders

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13/05/1013 May 2010 Annual accounts small company total exemption made up to 30 November 2009

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19/10/0919 October 2009 Annual return made up to 19 September 2009 with full list of shareholders

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14/07/0914 July 2009 Annual accounts small company total exemption made up to 30 November 2008

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26/11/0826 November 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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19/09/0819 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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21/11/0721 November 2007 RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS

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04/09/074 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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21/11/0621 November 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

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31/08/0631 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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19/09/0519 September 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS

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13/09/0513 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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05/10/045 October 2004 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS

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06/09/046 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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06/11/036 November 2003 RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS

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04/10/034 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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13/11/0213 November 2002 RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS

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19/08/0219 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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17/07/0217 July 2002 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 30/11/01

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03/11/013 November 2001 SECRETARY RESIGNED

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03/11/013 November 2001 NEW SECRETARY APPOINTED

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05/10/015 October 2001 RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS

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15/12/0015 December 2000 SECRETARY RESIGNED

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19/10/0019 October 2000 NEW SECRETARY APPOINTED

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19/10/0019 October 2000 NEW DIRECTOR APPOINTED

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19/10/0019 October 2000 REGISTERED OFFICE CHANGED ON 19/10/00 FROM:
1 SAVILLE CHAMBERS
5 NORTH STREET
NEWCASTLE UPON TYNE
NE1 8DF

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19/10/0019 October 2000 DIRECTOR RESIGNED

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19/09/0019 September 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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