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BURT BOULTON & HAYWOOD LIMITED

Company number 03540326

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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)
10 Oct 2012 MISC Section 519
03 Jul 2012 AA Full accounts made up to 31 December 2011
18 Apr 2012 TM01 Termination of appointment of Roderick Bruce Allan as a director on 3 April 2012
18 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
18 Apr 2012 TM01 Termination of appointment of Roderick Bruce Allan as a director on 3 April 2012
13 Jun 2011 AA Full accounts made up to 31 December 2010
05 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
08 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
01 Oct 2009 AA Full accounts made up to 31 December 2008
08 Apr 2009 363a Return made up to 03/04/09; full list of members
18 Sep 2008 AA Full accounts made up to 31 December 2007
09 Apr 2008 363a Return made up to 03/04/08; full list of members
16 Nov 2007 AA Full accounts made up to 31 December 2006
20 Apr 2007 363a Return made up to 03/04/07; full list of members
20 Apr 2007 288c Director's particulars changed
15 Aug 2006 AA Full accounts made up to 31 December 2005
07 Apr 2006 363a Return made up to 03/04/06; full list of members
07 Apr 2006 288c Secretary's particulars changed
23 Nov 2005 288b Director resigned
23 Nov 2005 288b Director resigned
09 Nov 2005 AA Full accounts made up to 31 December 2004
16 May 2005 288a New director appointed
11 Apr 2005 363s Return made up to 03/04/05; full list of members
14 Feb 2005 288a New director appointed