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ARBOR TIMBER AND BUILDERS MERCHANTS LIMITED

Company number 03638374

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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)
20 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1,000
04 Aug 2014 AP03 Appointment of Mrs Valerie Livingstone Kayll as a secretary on 30 July 2014
30 Sep 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1,000
22 Aug 2013 AA Total exemption small company accounts made up to 28 February 2013
01 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
13 Aug 2012 AA Total exemption small company accounts made up to 29 February 2012
19 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
03 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
21 Jul 2011 TM02 Termination of appointment of Simon Elliott as a secretary
21 Jul 2011 TM01 Termination of appointment of Simon Elliott as a director
30 Sep 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for Mr Simon James Elliott on 1 September 2010
30 Sep 2010 CH01 Director's details changed for Mr David Norman Kayll on 1 September 2010
30 Sep 2010 CH03 Secretary's details changed for Mr Simon James Elliott on 1 September 2010
17 Aug 2010 AA Total exemption small company accounts made up to 28 February 2010
18 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
29 Sep 2009 363a Return made up to 25/09/09; full list of members
16 Jan 2009 363a Return made up to 25/09/08; full list of members
18 Nov 2008 AA Total exemption small company accounts made up to 29 February 2008
09 Oct 2008 288a Director appointed mr simon james elliott
15 Oct 2007 AA Total exemption small company accounts made up to 28 February 2007
25 Sep 2007 363a Return made up to 25/09/07; full list of members
15 Nov 2006 AA Total exemption small company accounts made up to 28 February 2006
23 Oct 2006 288c Secretary's particulars changed