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BOTTCHER AIREDALE LIMITED

Company number 02226088

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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)
04 Dec 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
04 Dec 2012 AD01 Registered office address changed from Link 59 Business Park Deanfield Way, Link 59 Business Park Clitheroe Lancashire BB7 1QU United Kingdom on 4 December 2012
27 Nov 2012 AP01 Appointment of Nigel James Morwood as a director
15 Nov 2012 AA Accounts for a dormant company made up to 31 December 2011
31 May 2012 TM02 Termination of appointment of Jeremy Wilcox as a secretary
06 Oct 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
06 Oct 2011 AD01 Registered office address changed from Unit 5 Jubilee Way Shipley Bradford West Yorkshire BD18 1QG on 6 October 2011
14 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
26 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Sep 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
21 Sep 2010 TM01 Termination of appointment of Ian Whitwham as a director
04 Nov 2009 AR01 Annual return made up to 17 September 2009 with full list of shareholders
27 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
17 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
10 Oct 2008 363s Return made up to 17/09/08; no change of members
  • 363(288) ‐ Director's particulars changed
02 Jun 2008 288b Appointment terminated director stephen lill
01 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
30 Sep 2007 363s Return made up to 17/09/07; no change of members
22 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ No dividend paid 31/12/05
22 Dec 2006 AA Full accounts made up to 31 December 2005
10 Nov 2006 288a New secretary appointed
10 Nov 2006 288b Secretary resigned
05 Oct 2006 363s Return made up to 17/09/06; full list of members
04 Nov 2005 AA Full accounts made up to 31 December 2004
05 Oct 2005 363s Return made up to 17/09/05; full list of members