- Company Overview for WITHAM TIMBER (BOSTON) LIMITED (06096041)
- Filing history for WITHAM TIMBER (BOSTON) LIMITED (06096041)
- People for WITHAM TIMBER (BOSTON) LIMITED (06096041)
- Charges for WITHAM TIMBER (BOSTON) LIMITED (06096041)
- More for WITHAM TIMBER (BOSTON) LIMITED (06096041)
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) |
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18 Nov 2016 | AD01 | Registered office address changed from 32 the Crescent Spalding Lincolnshire PE11 1AF to Witham Timber Riverside Industrial Estate Lealand Way Boston Lincolnshire PE21 7SW on 18 November 2016 | |
04 Nov 2016 | AAMD | Amended total exemption small company accounts made up to 31 January 2016 | |
28 Oct 2016 | AAMD | Amended total exemption small company accounts made up to 31 January 2016 | |
23 Jun 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
05 May 2016 | MR01 | Registration of charge 060960410002, created on 22 April 2016 | |
09 Mar 2016 | AR01 |
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
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01 Mar 2016 | MR01 | Registration of charge 060960410001, created on 16 February 2016 | |
07 Sep 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
05 Mar 2015 | AR01 |
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
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16 Sep 2014 | CH01 | Director's details changed for Nicholas John Pettitt on 10 September 2014 | |
12 Jul 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
04 Apr 2014 | AR01 |
Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-04-04
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28 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
25 Apr 2013 | AR01 | Annual return made up to 12 February 2013 with full list of shareholders | |
15 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
16 Mar 2012 | AR01 | Annual return made up to 12 February 2012 with full list of shareholders | |
16 Mar 2012 | TM02 | Termination of appointment of Andrew Smith as a secretary | |
25 May 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
10 May 2011 | AA01 | Previous accounting period shortened from 28 February 2011 to 31 January 2011 | |
24 Mar 2011 | AR01 | Annual return made up to 12 February 2011 with full list of shareholders | |
29 Nov 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
06 May 2010 | AR01 | Annual return made up to 12 February 2010 with full list of shareholders | |
14 Dec 2009 | AA | Accounts for a dormant company made up to 28 February 2009 | |
18 Oct 2009 | CERTNM |
Company name changed hedera screens (east) LTD\certificate issued on 18/10/09
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06 Oct 2009 | RESOLUTIONS |
Resolutions
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