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BARTRAM TIMBER LIMITED

Company number 03475649

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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)
15 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 400
25 May 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Mar 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 400
06 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Aug 2014 SH01 Statement of capital following an allotment of shares on 17 July 2014
  • GBP 400
29 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Increase of auth share capital 17/07/2014
08 Apr 2014 AD01 Registered office address changed from Knowl Piece Wilbury Way Hitchin Herts SG4 0TY on 8 April 2014
10 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 205
26 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 April 2013
  • GBP 205
17 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Oct 2013 MR01 Registration of charge 034756490003
21 Aug 2013 SH01 Statement of capital following an allotment of shares on 1 August 2013
  • GBP 205
05 Aug 2013 SH06 Cancellation of shares. Statement of capital on 5 August 2013
  • GBP 100
05 Aug 2013 SH03 Purchase of own shares.
01 Mar 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Mar 2012 CERTNM Company name changed B.G. timber LIMITED\certificate issued on 23/03/12
  • RES15 ‐ Change company name resolution on 2012-03-19
23 Mar 2012 CONNOT Change of name notice
14 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
14 Feb 2012 CH01 Director's details changed for Beverley Joanne Hutchinson on 1 January 2012
14 Feb 2012 CH03 Secretary's details changed for Beverley Joanne Hutchinson on 1 January 2012
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Mar 2011 AD01 Registered office address changed from Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY England on 30 March 2011