- Company Overview for BOTHWALL GROUP LIMITED (02835167)
- Filing history for BOTHWALL GROUP LIMITED (02835167)
- People for BOTHWALL GROUP LIMITED (02835167)
- Charges for BOTHWALL GROUP LIMITED (02835167)
- More for BOTHWALL GROUP LIMITED (02835167)
| 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) |
|---|---|---|---|
| 01 Sep 2010 | AR01 | Annual return made up to 12 July 2010 with full list of shareholders | |
| 02 Feb 2010 | CH01 | Director's details changed for Susan Walters on 24 November 2009 | |
| 02 Oct 2009 | AAMD | Amended accounts made up to 31 December 2008 | |
| 19 Aug 2009 | 363a | Return made up to 12/07/09; full list of members | |
| 30 Jul 2009 | 287 | Registered office changed on 30/07/2009 from 27 nevern place london SW5 9NP | |
| 30 Jul 2009 | 353 | Location of register of members | |
| 30 Jul 2009 | 190 | Location of debenture register | |
| 17 Jul 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 17 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 15 Sep 2008 | 363a | Return made up to 12/07/08; full list of members | |
| 15 Sep 2008 | 288c | Director and secretary's change of particulars / roger walters / 31/01/2008 | |
| 15 Sep 2008 | 288c | Director's change of particulars / susan walters / 31/01/2008 | |
| 18 Aug 2008 | 288c | Director and secretary's change of particulars / roger walters / 14/07/2008 | |
| 22 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 21 Sep 2007 | 287 | Registered office changed on 21/09/07 from: 33 lonsdale road london NW6 6RA | |
| 17 Jul 2007 | 363a | Return made up to 12/07/07; full list of members | |
| 31 Oct 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 31 Jul 2006 | 363a | Return made up to 12/07/06; full list of members | |
| 02 Mar 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
| 03 Jan 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
| 03 Jan 2006 | 288c | Director's particulars changed | |
| 08 Dec 2005 | 287 | Registered office changed on 08/12/05 from: 35A brondesbury road london NW6 6BA | |
| 12 Oct 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 26 Aug 2005 | 363s | Return made up to 12/07/05; full list of members | |
| 30 Jun 2005 | 395 | Particulars of mortgage/charge |