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BLANDFORD FORUM TIMBER LIMITED

Company number 01455931

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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)
19 Nov 2015 AA Full accounts made up to 30 April 2015
01 Apr 2015 TM01 Termination of appointment of Andrew Gamble as a director on 31 March 2015
09 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 20,000
22 Oct 2014 MR04 Satisfaction of charge 1 in full
13 Oct 2014 AP01 Appointment of Mr. Adrian Paul Haughton as a director on 29 September 2014
13 Oct 2014 AP01 Appointment of Andrew Gamble as a director on 29 September 2014
13 Oct 2014 TM02 Termination of appointment of June Margaret Garrett-Sadler as a secretary on 29 September 2014
13 Oct 2014 TM01 Termination of appointment of June Margaret Garrett-Sadler as a director on 29 September 2014
13 Oct 2014 TM01 Termination of appointment of Clive Garrett-Sadler as a director on 29 September 2014
13 Oct 2014 AA01 Current accounting period extended from 31 December 2014 to 30 April 2015
13 Oct 2014 AD01 Registered office address changed from Blandford Timber, Holland Way Blandford Forum Dorset Dt11 Sx to 98 Hendford Hill Yeovil Somerset BA20 2QR on 13 October 2014
13 Oct 2014 CC04 Statement of company's objects
13 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 20,000
07 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
05 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
02 Feb 2012 CH01 Director's details changed for June Margaret Garrett-Sadler on 31 January 2012
02 Feb 2012 CH01 Director's details changed for Clive Garrett-Sadler on 31 January 2012
02 Feb 2012 CH03 Secretary's details changed for June Margaret Garrett-Sadler on 31 January 2012
18 Apr 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
22 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009