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BOTT LIMITED

Company number 01325869

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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)
06 Oct 2009 CH01 Director's details changed for Kevin Adrian Woodward on 1 October 2009
06 Oct 2009 CH01 Director's details changed for James Patrick Finn on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Mr Michael Wosnitzka on 1 October 2009
11 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
11 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
11 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
11 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
11 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
11 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
11 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
11 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Feb 2009 88(3) Particulars of contract relating to shares
16 Feb 2009 88(2) Ad 16/12/08\gbp si 1400000@1=1400000\gbp ic 100000/1500000\
06 Jan 2009 123 Nc inc already adjusted 16/12/08
06 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
24 Nov 2008 363a Return made up to 20/11/08; full list of members
15 Sep 2008 AA Full accounts made up to 31 December 2007
02 Feb 2008 395 Particulars of mortgage/charge
02 Feb 2008 395 Particulars of mortgage/charge
02 Feb 2008 395 Particulars of mortgage/charge
02 Jan 2008 288b Director resigned
12 Dec 2007 363a Return made up to 20/11/07; full list of members