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BOTTESFORD (GLENELG) LIMITED

Company number 01720905

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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)
02 May 2002 288b Secretary resigned
02 May 2002 288a New secretary appointed
12 Apr 2002 AA Total exemption full accounts made up to 31 October 2001
17 Aug 2001 363s Return made up to 06/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
17 Apr 2001 AA Full accounts made up to 31 October 2000
25 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Aug 2000 363s Return made up to 06/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
08 May 2000 AA Full accounts made up to 31 October 1999
16 Sep 1999 287 Registered office changed on 16/09/99 from: moores rowland, cliffords inn, fetter lane, london EC4A 1AS
17 Aug 1999 363s Return made up to 06/08/99; no change of members
30 Jun 1999 AA Full accounts made up to 31 October 1998
16 Dec 1998 363s Return made up to 06/08/98; no change of members
01 Sep 1998 AA Full accounts made up to 31 October 1997
22 Sep 1997 363s Return made up to 08/08/97; full list of members
02 Sep 1997 AA Full accounts made up to 31 October 1996
02 Sep 1997 287 Registered office changed on 02/09/97 from: buchanan house, 24/30,holborn, london, EC1N 2JN
04 Sep 1996 AA Full accounts made up to 31 October 1995
03 Sep 1996 363s Return made up to 06/08/96; no change of members
03 Oct 1995 363s Return made up to 06/08/95; change of members
31 Aug 1995 AA Full accounts made up to 31 October 1994
17 Feb 1995 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
17 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed