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BOTES INTERIORS LIMITED

Company number 02991774

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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)
26 Jul 2006 288b Secretary resigned
26 May 2006 AUD Auditor's resignation
10 Nov 2005 363a Return made up to 10/11/05; full list of members
08 Jul 2005 288c Director's particulars changed
31 May 2005 287 Registered office changed on 31/05/05 from: thames house 18 park street london SE1 9EL
19 May 2005 AA Full accounts made up to 31 December 2004
18 May 2005 287 Registered office changed on 18/05/05 from: 2 memel street london EC1Y 0UT
17 Nov 2004 363s Return made up to 10/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Sep 2004 288b Director resigned
22 Jul 2004 AA Full accounts made up to 31 December 2003
19 Feb 2004 363s Return made up to 10/11/03; full list of members
08 Feb 2004 288b Director resigned
30 Oct 2003 AA Accounts for a medium company made up to 31 December 2002
11 Mar 2003 395 Particulars of mortgage/charge
10 Mar 2003 225 Accounting reference date shortened from 31/03/03 to 31/12/02
10 Mar 2003 288a New director appointed
28 Jan 2003 AA Full accounts made up to 31 March 2002
20 Jan 2003 CERTNM Company name changed newco interiors LIMITED\certificate issued on 20/01/03
11 Dec 2002 288a New director appointed
11 Dec 2002 288a New director appointed
08 Dec 2002 288b Secretary resigned;director resigned
08 Dec 2002 288b Director resigned
05 Dec 2002 288a New secretary appointed
19 Nov 2002 363s Return made up to 10/11/02; full list of members
10 Jul 2002 287 Registered office changed on 10/07/02 from: the hop exchange 24 southwark street london SE1 1TY