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BORMAN BOTHAM LIMITED

Company number 03222871

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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 Jun 2004 288a New secretary appointed
01 Jun 2004 288b Secretary resigned;director resigned
27 May 2004 CERTNM Company name changed borman niven botham LIMITED\certificate issued on 27/05/04
01 Aug 2003 363s Return made up to 10/07/03; full list of members
01 Aug 2003 363(288) Director's particulars changed
21 Mar 2003 AA Total exemption small company accounts made up to 31 December 2002
19 Jul 2002 363s Return made up to 10/07/02; full list of members
29 Mar 2002 AA Total exemption small company accounts made up to 31 December 2001
22 Aug 2001 AA Total exemption small company accounts made up to 31 December 2000
17 Aug 2001 363s Return made up to 10/07/01; full list of members
05 May 2001 395 Particulars of mortgage/charge
19 Feb 2001 225 Accounting reference date extended from 31/07/00 to 31/12/00
24 Jul 2000 363s Return made up to 10/07/00; full list of members
20 Dec 1999 CERTNM Company name changed mintax LIMITED\certificate issued on 21/12/99
17 Dec 1999 88(2)R Ad 26/11/99--------- £ si 98@1=98 £ ic 2/100
17 Dec 1999 288a New secretary appointed;new director appointed
17 Dec 1999 288a New director appointed
17 Dec 1999 288b Secretary resigned
25 Aug 1999 AA Accounts made up to 31 July 1999
23 Jul 1999 363s Return made up to 10/07/99; full list of members
17 Apr 1999 AA Accounts made up to 31 July 1998
03 Jul 1998 363s Return made up to 10/07/98; no change of members
20 Apr 1998 AA Accounts made up to 31 July 1997
11 Aug 1997 363s Return made up to 10/07/97; full list of members
16 Jul 1996 288 Director resigned