BOTOLPH NOMINEES LIMITED

Company number 01778091

Date	Type	Description	View / Download
02 Mar 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Dec 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
08 Jan 2010	600	Appointment of a voluntary liquidator	(1 page)
05 Jan 2010	4.70	Declaration of solvency	(3 pages)
05 Jan 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-15	(1 page)
05 Jan 2010	600	Appointment of a voluntary liquidator	(1 page)
05 Jan 2010	AD01	Registered office address changed from E D & F Man International Ltd Sugar Quay, Lower Thames Street London EC3R 6DU on 5 January 2010	(2 pages)
16 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	(5 pages)
14 Jul 2009	288c	Secretary's Change of Particulars / sonia george / 03/07/2009 / HouseName/Number was: , now: 16; Street was: 98A elmore street, now: princes avenue; Region was: , now: england; Post Code was: N1 3AL, now: N22 7SA; Country was: , now: united kingdom	(1 page)
15 Jun 2009	288b	Appointment Terminated Director stephen cochrane	(1 page)
03 Jun 2009	363a	Return made up to 31/05/09; full list of members	(3 pages)
03 Feb 2009	288b	Appointment Terminated Director simon healy	(1 page)
11 Nov 2008	288b	Appointment Terminated Director kevin davis	(1 page)
08 Oct 2008	288a	Secretary appointed sonia jane george	(1 page)
08 Oct 2008	288b	Appointment Terminated Secretary stephen cochrane	(1 page)
03 Sep 2008	AA	Accounts made up to 31 March 2008	(5 pages)
21 Jun 2008	363a	Return made up to 31/05/08; full list of members	(4 pages)
27 Dec 2007	AA	Accounts made up to 31 March 2007	(4 pages)
31 Oct 2007	288c	Director's particulars changed	(1 page)
09 Aug 2007	288b	Secretary resigned	(1 page)
09 Aug 2007	288a	New secretary appointed	(2 pages)
10 Jul 2007	363a	Return made up to 31/05/07; full list of members	(6 pages)
03 Feb 2007	AA	Accounts made up to 31 March 2006	(5 pages)
30 Jun 2006	363a	Return made up to 31/05/06; full list of members	(6 pages)
11 Nov 2005	AA	Accounts made up to 31 March 2005	(5 pages)