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BRISTOL CHANNEL TIMBER SUPPLIES LIMITED

Company number 01652711

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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)
01 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
05 Sep 2006 363s Return made up to 30/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
12 Aug 2005 363s Return made up to 30/04/05; full list of members; amend
28 Jun 2005 363s Return made up to 30/04/05; full list of members
14 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
19 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
03 Jun 2004 363s Return made up to 30/04/04; full list of members
  • 363(288) ‐ Director resigned
03 Apr 2004 403a Declaration of satisfaction of mortgage/charge
03 Apr 2004 403a Declaration of satisfaction of mortgage/charge
03 Apr 2004 403a Declaration of satisfaction of mortgage/charge
07 Sep 2003 AA Full accounts made up to 31 December 2002
05 Jul 2003 88(2)R Ad 01/06/03-30/06/03 £ si 5@1=5 £ ic 300/305
14 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2003 363s Return made up to 30/04/03; full list of members
21 Jun 2002 363s Return made up to 30/04/02; full list of members
23 May 2002 AA Full accounts made up to 31 December 2001
01 Aug 2001 AA Full accounts made up to 31 December 2000
20 Jun 2001 363s Return made up to 30/04/01; full list of members
01 May 2001 288a New director appointed
10 Jul 2000 363s Return made up to 30/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Jun 2000 AA Full accounts made up to 31 December 1999
08 Sep 1999 363s Return made up to 30/04/99; no change of members
  • 363(288) ‐ Director's particulars changed
12 May 1999 AA Full accounts made up to 31 December 1998
27 Apr 1999 395 Particulars of mortgage/charge