BOTOLPH NOMINEES LIMITED

Company number 01778091

Date	Type	Description	View / Download
25 May 2000	288a	New director appointed	(2 pages)
23 May 2000	288c	Secretary's particulars changed	(1 page)
23 May 2000	288c	Director's particulars changed	(1 page)
23 May 2000	288c	Director's particulars changed	(1 page)
07 Apr 2000	288b	Director resigned	(1 page)
15 Sep 1999	363a	Return made up to 28/08/99; full list of members	(7 pages)
25 Aug 1999	287	Registered office changed on 25/08/99 from: 8-9 botolph alley london EC3R 8DR	(1 page)
19 Jul 1999	AA	Accounts made up to 31 March 1999	(6 pages)
06 May 1999	AUD	Auditor's resignation
16 Apr 1999	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
16 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 31/03/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 31/03/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 31/03/99	(1 page)
04 Dec 1998	288b	Director resigned	(1 page)
02 Nov 1998	AA	Full accounts made up to 31 March 1998	(6 pages)
16 Oct 1998	288a	New secretary appointed	(2 pages)
16 Oct 1998	288a	New director appointed	(2 pages)
16 Oct 1998	288a	New director appointed	(2 pages)
15 Oct 1998	288b	Secretary resigned	(1 page)
15 Oct 1998	288a	New director appointed	(2 pages)
07 Oct 1998	363s	Return made up to 28/08/98; no change of members	(4 pages)
17 Sep 1997	363s	Return made up to 28/08/97; no change of members
18 Jul 1997	AA	Full accounts made up to 31 March 1997	(6 pages)
20 Jan 1997	288b	Director resigned	(1 page)
27 Oct 1996	288a	New director appointed	(2 pages)