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BOTTING & CO LIMITED

Company number 03094770

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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)
01 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
25 Sep 2002 363s Return made up to 23/08/02; full list of members
28 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
03 Oct 2001 363s Return made up to 23/08/01; full list of members
15 Mar 2001 88(2)R Ad 22/02/01--------- £ si 1@1=1 £ ic 99/100
15 Mar 2001 288a New director appointed
06 Sep 2000 363s Return made up to 23/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 06/09/00
13 Mar 2000 AA Accounts for a small company made up to 31 December 1999
23 Feb 2000 AA Accounts for a small company made up to 30 June 1999
19 Jan 2000 288a New director appointed
07 Jan 2000 88(2)R Ad 04/01/00--------- £ si 98@1=98 £ ic 1/99
10 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 Dec 1999 225 Accounting reference date shortened from 30/06/00 to 31/12/99
08 Sep 1999 363s Return made up to 23/08/99; full list of members
09 Apr 1999 AA Accounts for a small company made up to 30 June 1998
11 Sep 1998 363s Return made up to 23/08/98; no change of members
26 Feb 1998 AA Accounts for a small company made up to 30 June 1997
04 Sep 1997 363s Return made up to 23/08/97; no change of members
22 Jan 1997 AA Full accounts made up to 30 June 1996
07 Nov 1996 363s Return made up to 23/08/96; full list of members
27 Mar 1996 224 Accounting reference date notified as 30/06
30 Aug 1995 288 Director resigned;new director appointed
30 Aug 1995 288 Secretary resigned;new secretary appointed
30 Aug 1995 287 Registered office changed on 30/08/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
23 Aug 1995 NEWINC Incorporation