BURT BOULTON & HAYWOOD LIMITED

Company number 03540326

Date	Type	Description	View / Download
24 Dec 2004	288b	Director resigned	(1 page)
20 Dec 2004	CERTNM	Company name changed finnforest bbh LIMITED\certificate issued on 20/12/04	(2 pages)
19 Aug 2004	AA	Full accounts made up to 31 December 2003	(21 pages)
27 Mar 2004	363s	Return made up to 03/04/04; full list of members 363(287) ‐ Registered office changed on 27/03/04	(7 pages)
12 Jan 2004	288c	Secretary's particulars changed	(1 page)
24 Sep 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
26 Mar 2003	363s	Return made up to 03/04/03; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
29 Oct 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
15 Apr 2002	363s	Return made up to 03/04/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
18 Jun 2001	AA	Full accounts made up to 31 December 2000	(7 pages)
04 May 2001	363s	Return made up to 03/04/01; full list of members	(7 pages)
27 Dec 2000	288a	New director appointed	(2 pages)
21 Dec 2000	CERTNM	Company name changed finnforest bbh (holdings) limite d\certificate issued on 21/12/00	(2 pages)
23 May 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
19 May 2000	363s	Return made up to 03/04/00; full list of members	(6 pages)
05 May 2000	288a	New director appointed	(2 pages)
25 Apr 2000	288b	Director resigned	(1 page)
01 Mar 2000	CERTNM	Company name changed metsaliitto sw (uk) LIMITED\certificate issued on 01/03/00	(2 pages)
11 Nov 1999	288a	New director appointed	(2 pages)
29 Oct 1999	288b	Director resigned	(1 page)
30 Jul 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
27 Apr 1999	363s	Return made up to 03/04/99; full list of members	(6 pages)
24 Jul 1998	288a	New director appointed	(2 pages)
24 Jul 1998	288a	New director appointed	(2 pages)
21 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(13 pages)