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SHIRE TIMBER GROUP LIMITED

Company number 03839772

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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)
19 Feb 2018 MR01 Registration of charge 038397720009, created on 16 February 2018
04 Oct 2017 SH06 Cancellation of shares. Statement of capital on 21 August 2017
  • GBP 59,999
04 Oct 2017 SH03 Purchase of own shares.
29 Sep 2017 AA Total exemption full accounts made up to 30 April 2017
14 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with updates
05 Sep 2017 TM01 Termination of appointment of Michael Onions as a director on 5 September 2017
11 Apr 2017 MA Memorandum and Articles of Association
24 Mar 2017 SH08 Change of share class name or designation
22 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Mar 2017 AP01 Appointment of Mr Matthew Andrew Crowther as a director on 17 March 2017
16 Mar 2017 SH08 Change of share class name or designation
15 Mar 2017 CC04 Statement of company's objects
09 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
08 Sep 2016 AA Full accounts made up to 30 April 2016
12 Jul 2016 MR01 Registration of charge 038397720007, created on 30 June 2016
07 Jul 2016 MR01 Registration of charge 038397720006, created on 30 June 2016
01 Mar 2016 CERTNM Company name changed beautifulfuture LIMITED\certificate issued on 01/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-01
16 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
10 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 80,000
14 Jul 2015 MR01 Registration of charge 038397720005, created on 2 July 2015
13 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
05 Nov 2014 MR01 Registration of charge 038397720004, created on 31 October 2014
15 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
24 Jun 2014 AUD Auditor's resignation