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BESPOKE TIMBER DRAUGHT PROOFING LIMITED

Company number 05579167

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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)
23 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 2
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Nov 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 2
17 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
17 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Aug 2012 AP03 Appointment of Ms Tanya Sim as a secretary
09 Aug 2012 AP01 Appointment of Ms Tanya Sim as a director
08 Aug 2012 TM01 Termination of appointment of Clive Stamp as a director
08 Aug 2012 TM02 Termination of appointment of Clive Stamp as a secretary
28 May 2012 AP01 Appointment of Mr Clive Stamp as a director
28 May 2012 AP03 Appointment of Mr Clive Stamp as a secretary
28 May 2012 TM01 Termination of appointment of Tanya Sim as a director
28 May 2012 TM02 Termination of appointment of Victor Fernandes as a secretary
17 Feb 2012 TM01 Termination of appointment of John Rose as a director
03 Feb 2012 AR01 Annual return made up to 30 September 2011 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Jun 2011 AP01 Appointment of Miss Tanya Sim as a director
14 Jun 2011 CERTNM Company name changed sash windows doctor group LIMITED\certificate issued on 14/06/11
  • RES15 ‐ Change company name resolution on 2011-06-13
  • NM01 ‐ Change of name by resolution
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
20 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
19 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
08 Dec 2008 363a Return made up to 30/09/08; full list of members
22 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007