BURT BOULTON (TIMBER) LIMITED

Company number 00260657

Date	Type	Description	View / Download
01 Aug 2017	CS01	Confirmation statement made on 1 July 2017 with updates	(4 pages)
11 Jul 2017	AP01	Appointment of Mr Alan Richard Williams as a director on 11 July 2017	(2 pages)
27 Feb 2017	CH01	Director's details changed for Miss Deborah Grimason on 13 October 2016	(2 pages)
18 Nov 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
11 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(5 pages)
08 Apr 2016	AA	Accounts for a dormant company made up to 30 June 2015	(1 page)
11 Sep 2015	TM01	Termination of appointment of Anthony David Buffin as a director on 10 September 2015	(1 page)
11 Sep 2015	TM01	Termination of appointment of John Peter Carter as a director on 10 September 2015	(1 page)
11 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
11 Sep 2015	AP01	Appointment of Miss Deborah Grimason as a director on 10 September 2015	(2 pages)
31 Jul 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 1,150,000	(5 pages)
02 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
01 Oct 2014	TM02	Termination of appointment of Andrew Stephen Pike as a secretary on 23 September 2014	(1 page)
23 Sep 2014	AP02	Appointment of Tp Directors Ltd as a director on 19 September 2014	(2 pages)
21 Aug 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 1,150,000	(4 pages)
10 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(16 pages)
14 Jan 2014	TM01	Termination of appointment of Geoffrey Cooper as a director	(1 page)
12 Nov 2013	CH01	Director's details changed for Anthony David Buffin on 12 November 2013	(2 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
23 Aug 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 1,150,000	(5 pages)
07 May 2013	AP01	Appointment of Anthony Buffin as a director	(2 pages)
20 Mar 2013	TM01	Termination of appointment of Paul Hampden Smith as a director	(1 page)
15 Mar 2013	TM01	Termination of appointment of Paul Hampden Smith as a director	(1 page)
06 Mar 2013	TM01	Termination of appointment of Paul Hampden Smith as a director	(1 page)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)