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BOTEL LIMITED

Company number 03334096

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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)
29 Apr 2008 288b Appointment terminated secretary mark barker
29 Apr 2008 288b Appointment terminated director malcolm wray
29 Apr 2008 288b Appointment terminated director kevin baum
17 Mar 2008 288a Secretary appointed mark andrew barker
11 Mar 2008 288b Appointment terminated secretary sharon delaney
11 Mar 2008 288a Director appointed malcolm charles wray
18 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Apr 2007 363a Return made up to 17/03/07; full list of members
04 Apr 2007 288b Director resigned
10 Mar 2007 353 Location of register of members
25 Jan 2007 395 Particulars of mortgage/charge
01 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Mar 2006 363a Return made up to 17/03/06; full list of members
14 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
19 Sep 2005 288a New secretary appointed
19 Sep 2005 288b Secretary resigned
13 May 2005 363s Return made up to 17/03/05; full list of members
24 May 2004 AA Accounts for a medium company made up to 31 December 2003
17 May 2004 225 Accounting reference date shortened from 31/03/04 to 31/12/03
20 Apr 2004 363s Return made up to 17/03/04; full list of members
05 Jan 2004 AA Full accounts made up to 31 March 2003
12 May 2003 363s Return made up to 17/03/03; no change of members
  • 363(288) ‐ Director resigned
17 Dec 2002 AA Accounts for a medium company made up to 31 March 2002
28 Nov 2002 288a New director appointed
02 May 2002 363s Return made up to 17/03/02; no change of members