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BOTSEL LIMITED

Company number 03071717

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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)
05 Aug 2005 363a Return made up to 16/01/05; full list of members
05 Aug 2005 288c Director's particulars changed
30 Jul 2005 AA Accounts for a dormant company made up to 30 September 2004
24 Feb 2005 288b Secretary resigned
24 Feb 2005 288a New secretary appointed
23 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint sec acc appro 06/12/04
26 Jul 2004 AA Accounts for a dormant company made up to 30 September 2003
06 Feb 2004 363s Return made up to 16/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Oct 2003 288a New director appointed
27 Oct 2003 288b Director resigned
22 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jul 2003 288a New secretary appointed
09 Jul 2003 288b Secretary resigned
06 Jul 2003 AA Accounts for a dormant company made up to 30 September 2002
25 Jun 2003 244 Delivery ext'd 3 mth 30/09/02
07 Apr 2003 AUD Auditor's resignation
11 Feb 2003 363s Return made up to 31/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jan 2003 288b Director resigned
11 Dec 2002 AA Full accounts made up to 30 September 2001
31 Jul 2002 244 Delivery ext'd 3 mth 30/09/01
13 Feb 2002 363s Return made up to 31/01/02; full list of members
  • 363(288) ‐ Director resigned
28 Dec 2001 288c Director's particulars changed
15 Aug 2001 AA Accounts for a dormant company made up to 30 September 2000