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BESPOKE TIMBER PRODUCTS LIMITED

Company number 03072931

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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)
31 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100,000
12 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
19 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100,000
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
15 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
12 Feb 2013 SH01 Statement of capital following an allotment of shares on 28 January 2013
  • GBP 100,000
12 Feb 2013 SH08 Change of share class name or designation
12 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Revoke auth share cap 28/01/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Jan 2013 SH01 Statement of capital following an allotment of shares on 28 January 2013
  • GBP 100,050
04 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
01 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
01 Jul 2011 TM02 Termination of appointment of Bernadette Hone as a secretary
02 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
21 Sep 2010 AD01 Registered office address changed from 7 Linden Close Tunbridge Wells Kent TN4 8HH on 21 September 2010
27 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Vincent John Hone on 27 June 2010
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
30 Jul 2009 363a Return made up to 27/06/09; full list of members
11 May 2009 AA Total exemption small company accounts made up to 30 June 2008
27 Jun 2008 363a Return made up to 27/06/08; full list of members
30 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
23 Jul 2007 363a Return made up to 27/06/07; full list of members
05 Nov 2006 AA Total exemption full accounts made up to 30 June 2005