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BAINTON TIMBER LIMITED

Company number 03389013

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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)
08 Apr 2005 288a New director appointed
08 Apr 2005 288b Secretary resigned
08 Apr 2005 288b Director resigned
30 Dec 2004 AA Total exemption full accounts made up to 30 June 2004
02 Dec 2004 287 Registered office changed on 02/12/04 from: the clergy house churchyard ashford kent TN23 1QG
13 Aug 2004 363s Return made up to 19/06/04; full list of members
12 Dec 2003 AA Total exemption full accounts made up to 30 June 2003
04 Jul 2003 363s Return made up to 19/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
21 Feb 2003 AA Total exemption full accounts made up to 30 June 2002
18 Aug 2002 363s Return made up to 19/06/02; full list of members
14 Jan 2002 AA Total exemption full accounts made up to 30 June 2001
28 Jun 2001 363s Return made up to 19/06/01; full list of members
20 Feb 2001 AA Full accounts made up to 30 June 2000
19 Jul 2000 363s Return made up to 19/06/00; full list of members
13 Mar 2000 AA Full accounts made up to 30 June 1999
01 Jul 1999 363s Return made up to 19/06/99; full list of members
03 Jun 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Jun 1999 123 £ nc 100/1000000 15/04/99
01 Jun 1999 AA Full accounts made up to 30 June 1998
10 Feb 1999 288b Secretary resigned
10 Feb 1999 288a New secretary appointed
29 Jan 1999 287 Registered office changed on 29/01/99 from: bainton manor bainton bicester oxfordshire OX6 9RL
13 Jul 1998 363s Return made up to 19/06/98; full list of members
15 Oct 1997 288a New director appointed
15 Oct 1997 288a New secretary appointed;new director appointed