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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)
12 Jul 1996 288 New director appointed
12 Jul 1996 288 New secretary appointed
12 Jul 1996 288 Director resigned
12 Jul 1996 288 Director resigned
12 Jul 1996 288 New director appointed
01 Mar 1996 AA Accounts for a medium company made up to 31 May 1995
01 Dec 1995 363s Return made up to 20/11/95; no change of members
23 Feb 1995 AA Accounts for a small company made up to 31 May 1994
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Request DocumentAccounts for a small company made up to 31 May 1994
15 Jan 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
08 Dec 1994 363s Return made up to 20/11/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 20/11/94; no change of members
19 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Jun 1994 AUD Auditor's resignation
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07 Mar 1994 AAMD Amended accounts made up to 31 May 1993
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Request DocumentAmended accounts made up to 31 May 1993
20 Feb 1994 AA Accounts for a medium company made up to 31 May 1993
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Request DocumentAccounts for a medium company made up to 31 May 1993
19 Dec 1993 363s Return made up to 20/11/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 20/11/93; full list of members
12 Mar 1993 AA Accounts for a medium company made up to 31 May 1992
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Request DocumentAccounts for a medium company made up to 31 May 1992
24 Feb 1993 395 Particulars of mortgage/charge
24 Feb 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Dec 1992 363s Return made up to 20/11/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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Request DocumentReturn made up to 20/11/92; no change of members
26 Aug 1992 395 Particulars of mortgage/charge
13 Jul 1992 395 Particulars of mortgage/charge
09 Mar 1992 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991