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BOTTS CAPITAL NOMINEES LIMITED

Company number 02856690

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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)
25 Jan 2008 288c Secretary's particulars changed;director's particulars changed
21 Aug 2007 363s Return made up to 12/07/07; full list of members
11 Jun 2007 AA Accounts for a dormant company made up to 31 July 2006
21 Aug 2006 363s Return made up to 12/07/06; full list of members
06 Dec 2005 AA Full accounts made up to 31 July 2005
23 Sep 2005 288a New director appointed
23 Sep 2005 288b Director resigned
23 Sep 2005 288b Director resigned
19 Jul 2005 363s Return made up to 12/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Nov 2004 AA Full accounts made up to 31 July 2004
23 Sep 2004 287 Registered office changed on 23/09/04 from: lintas house 15-19 new fetter lane london EC4A 1BA
23 Jul 2004 363s Return made up to 12/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
05 Nov 2003 AA Full accounts made up to 31 July 2003
08 Sep 2003 288b Secretary resigned;director resigned
08 Sep 2003 288a New secretary appointed
01 Sep 2003 363s Return made up to 22/08/03; full list of members
24 Jul 2003 288c Director's particulars changed
06 Nov 2002 AA Full accounts made up to 31 March 2002
05 Nov 2002 225 Accounting reference date extended from 31/03/03 to 31/07/03
24 Sep 2002 363s Return made up to 13/09/02; full list of members
21 Jun 2002 288b Director resigned
29 Nov 2001 AA Full accounts made up to 31 March 2001
06 Nov 2001 288a New secretary appointed;new director appointed
06 Nov 2001 288b Secretary resigned;director resigned
14 Sep 2001 363s Return made up to 13/09/01; full list of members
  • 363(287) ‐ Registered office changed on 14/09/01
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed