BURT BOULTON & HAYWOOD LIMITED

Company number 03540326

Date	Type	Description	View / Download
22 Apr 2017	TM01	Termination of appointment of Pekka Onni Iivari Mononen as a director on 12 April 2017	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
11 May 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 500,002	(6 pages)
11 May 2016	TM01	Termination of appointment of Harri Petri Rajasuo as a director on 31 December 2015	(1 page)
11 May 2016	TM01	Termination of appointment of Joni Pertti Kalevi Nousiainen as a director on 31 December 2015	(1 page)
19 Jan 2016	AUD	Auditor's resignation	(1 page)
18 Jan 2016	SH20	Statement by directors	(1 page)
18 Jan 2016	SH19	Statement of capital on 18 January 2016 GBP 500,002	(4 pages)
18 Jan 2016	CAP-SS	Solvency statement dated 16/12/15	(1 page)
18 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Nov 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
27 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders	(7 pages)
27 Apr 2015	AP03	Appointment of Mr Oivind Hulleberg as a secretary on 24 April 2015	(2 pages)
27 Apr 2015	TM02	Termination of appointment of Deborah Jane Clason as a secretary on 24 April 2015	(1 page)
02 Feb 2015	TM01	Termination of appointment of William Clason as a director on 2 February 2015	(1 page)
02 Feb 2015	AP01	Appointment of Mr Ari Pentti Juhani Mononen as a director on 2 February 2015	(2 pages)
02 Feb 2015	AP01	Appointment of Mr Pekka Onni Iivari Mononen as a director on 2 February 2015	(2 pages)
02 Feb 2015	AP01	Appointment of Mr Janne Matias Monni as a director on 2 February 2015	(2 pages)
02 Feb 2015	AP01	Appointment of Mr Joni Pertti Kalevi Nousiainen as a director on 2 February 2015	(2 pages)
02 Feb 2015	AP01	Appointment of Mr Oivind Hulleberg as a director on 2 February 2015	(2 pages)
02 Feb 2015	AP01	Appointment of Mr Harri Petri Rajasuo as a director on 2 February 2015	(2 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
09 Apr 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders	(5 pages)
23 Sep 2013	AA	Full accounts made up to 31 December 2012	(32 pages)
07 Apr 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	(5 pages)