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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)
29 Mar 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
29 Mar 2011 AD01 Registered office address changed from Knowl Piece Wilbury Way Hitchin Herts SE4 0TY on 29 March 2011
08 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Apr 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
18 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
01 Mar 2009 363a Return made up to 31/01/09; full list of members
05 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
05 Mar 2008 288b Appointment terminated director john gallagher
21 Feb 2008 363a Return made up to 31/01/08; full list of members
26 Nov 2007 363a Return made up to 24/10/07; full list of members
26 Nov 2007 288b Director resigned
29 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
24 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
21 Nov 2006 363a Return made up to 24/10/06; full list of members
28 Sep 2006 88(2)R Ad 20/01/06--------- £ si 100@1=100 £ ic 300/400
28 Sep 2006 123 Nc inc already adjusted 20/01/06
28 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2006 288a New director appointed
13 Mar 2006 287 Registered office changed on 13/03/06 from: UNIT1, knowl piece wilbury way hitchin hertfordshire SG4 0TY
22 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
05 Dec 2005 363a Return made up to 24/10/05; full list of members
05 Dec 2005 190 Location of debenture register
05 Dec 2005 353 Location of register of members
05 Dec 2005 287 Registered office changed on 05/12/05 from: glenhaven 3 duloe village st neots cambridgeshire PE19 5HP