- Company Overview for BORMAN BOTHAM LIMITED (03222871)
- Filing history for BORMAN BOTHAM LIMITED (03222871)
- People for BORMAN BOTHAM LIMITED (03222871)
- Charges for BORMAN BOTHAM LIMITED (03222871)
- Insolvency for BORMAN BOTHAM LIMITED (03222871)
- More for BORMAN BOTHAM LIMITED (03222871)
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) |
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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
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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 |