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BOTHWALL GROUP LIMITED

Company number 02835167

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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)
14 Apr 2005 288c Director's particulars changed
14 Apr 2005 288c Secretary's particulars changed;director's particulars changed
06 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
06 Aug 2004 363s Return made up to 12/07/04; full list of members
18 Jun 2004 287 Registered office changed on 18/06/04 from: 25 harley street london W1G 9BR
26 May 2004 287 Registered office changed on 26/05/04 from: 2 fitzhardinge street london W1H 6EE
26 May 2004 353 Location of register of members
20 Apr 2004 395 Particulars of mortgage/charge
18 Sep 2003 AA Total exemption full accounts made up to 31 December 2002
22 Jul 2003 363s Return made up to 12/07/03; full list of members
06 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
19 Jul 2002 363s Return made up to 12/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
20 Jul 2001 363s Return made up to 12/07/01; full list of members
  • 363(287) ‐ Registered office changed on 20/07/01
03 Oct 2000 AA Full accounts made up to 31 December 1999
20 Jul 2000 363s Return made up to 12/07/00; full list of members
24 Aug 1999 363s Return made up to 12/07/99; no change of members
19 Aug 1999 AA Full accounts made up to 31 December 1998
18 Nov 1998 AA Full accounts made up to 31 December 1997
18 Aug 1998 363s Return made up to 12/07/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 May 1998 403a Declaration of satisfaction of mortgage/charge
08 Jan 1998 395 Particulars of mortgage/charge
01 Sep 1997 363s Return made up to 12/07/97; full list of members
04 Jul 1997 AA Accounts for a small company made up to 31 December 1996
25 Feb 1997 395 Particulars of mortgage/charge