- 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 Oct 1996 | AA | Full accounts made up to 31 December 1995 | |
| 23 Jul 1996 | 287 | Registered office changed on 23/07/96 from: 2 fitzhardinge street london W1H 9PN | |
| 23 Jul 1996 | 363s |
Return made up to 12/07/96; no change of members
|
|
| 20 Mar 1996 | 88(3) | Particulars of contract relating to shares | |
| 20 Mar 1996 | 88(2)O | Ad 21/01/96--------- £ si 50@1 | |
| 26 Feb 1996 | 88(2)P | Ad 21/01/96--------- £ si 50@1=50 £ ic 102/152 | |
| 04 Jul 1995 | 363s | Return made up to 12/07/95; no change of members | |
| 16 May 1995 | AA | Accounts for a small company made up to 31 December 1994 | |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 08 Jul 1994 | 88(3) |
Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of contract relating to shares |
| 08 Jul 1994 | 88(2)O |
Ad 12/07/93--------- £ si 100@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAd 12/07/93--------- £ si 100@1 |
| 30 Jun 1994 | 363s |
Return made up to 12/07/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 12/07/94; full list of members |
| 11 May 1994 | 88(2)P |
Ad 12/07/93--------- £ si 100@1=100 £ ic 2/102
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAd 12/07/93--------- £ si 100@1=100 £ ic 2/102 |
| 09 Mar 1994 | 224 |
Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounting reference date notified as 31/12 |
| 14 Jul 1993 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
| 12 Jul 1993 | NEWINC | Incorporation |