BOOKER TIMBER LIMITED

Company number 03297182

Date	Type	Description	View / Download
22 Dec 2017	PSC07	Cessation of Stephen Richard Caddick as a person with significant control on 27 March 2017	(1 page)
22 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with updates	(6 pages)
22 Dec 2017	AA	Total exemption full accounts made up to 30 March 2017	(11 pages) Download iXBRL
21 Dec 2017	PSC04	Change of details for Mrs Gail Booker as a person with significant control on 27 March 2017	(2 pages)
12 Oct 2017	AP01	Appointment of Mr Christopher Robert Ellis as a director on 12 October 2017	(2 pages)
20 Mar 2017	AA	Total exemption small company accounts made up to 30 March 2016	(9 pages) Download iXBRL
23 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	(7 pages)
23 Dec 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 March 2016	(1 page)
08 Aug 2016	MR01	Registration of charge 032971820004, created on 8 August 2016	(13 pages)
13 Jul 2016	TM01	Termination of appointment of Steven Richard Caddick as a director on 1 July 2016	(2 pages)
12 Jan 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 11,200	(8 pages)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(9 pages) Download iXBRL
13 Apr 2015	SH01	Statement of capital following an allotment of shares on 1 January 2015 GBP 11,200	(4 pages)
13 Apr 2015	SH01	Statement of capital following an allotment of shares on 1 January 2015 GBP 11,200	(4 pages)
12 Jan 2015	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 11,000	(7 pages)
12 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
08 Jan 2014	AR01	Annual return made up to 15 December 2013 with full list of shareholders	(7 pages)
21 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(9 pages)
20 Dec 2013	SH01	Statement of capital following an allotment of shares on 25 March 2013 GBP 11,000	(5 pages)
20 Dec 2013	SH08	Change of share class name or designation	(2 pages)
20 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Dec 2013	SH06	Cancellation of shares. Statement of capital on 20 December 2013 GBP 11,000	(6 pages)
20 Dec 2013	SH03	Purchase of own shares.	(3 pages)
08 Jan 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(7 pages)
27 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)