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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)
03 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
28 Oct 2004 363s Return made up to 24/10/04; full list of members
04 Feb 2004 AA Accounts for a small company made up to 31 March 2003
12 Nov 2003 363s Return made up to 07/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Apr 2003 AA Accounts for a small company made up to 31 March 2002
28 Nov 2002 363s Return made up to 25/11/02; full list of members
16 Jul 2002 287 Registered office changed on 16/07/02 from: knowl piece wilbury way hitchin hertfordshire SG4 0TY
05 Mar 2002 288a New director appointed
21 Feb 2002 288a New secretary appointed
21 Feb 2002 288b Director resigned
21 Feb 2002 88(2)R Ad 01/09/01--------- £ si 200@1
21 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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21 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2002 123 £ nc 1000/1200 01/09/01
18 Feb 2002 288b Secretary resigned
03 Dec 2001 AA Accounts for a small company made up to 31 March 2001
26 Nov 2001 363s Return made up to 25/11/01; full list of members
19 Jan 2001 288c Director's particulars changed
18 Dec 2000 363s Return made up to 25/11/00; full list of members
15 Dec 2000 AA Accounts for a small company made up to 31 March 2000
19 Sep 2000 288a New director appointed
02 May 2000 288a New secretary appointed
17 Apr 2000 288b Secretary resigned
17 Apr 2000 287 Registered office changed on 17/04/00 from: 6 sun street potton sandy bedfordshire SG19 2LR
22 Dec 1999 363s Return made up to 25/11/99; full list of members