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BOTICALIA LIMITED

Company number 03456499

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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)
04 Nov 2005 AA Accounts for a small company made up to 31 December 2004
02 Mar 2005 395 Particulars of mortgage/charge
19 Nov 2004 363a Return made up to 28/10/04; full list of members
21 Sep 2004 AA Full accounts made up to 31 December 2003
18 Aug 2004 CERTNM Company name changed iberpharma LIMITED\certificate issued on 18/08/04
12 Aug 2004 288a New secretary appointed
12 Aug 2004 288a New director appointed
12 Aug 2004 288b Secretary resigned;director resigned
23 Dec 2003 363s Return made up to 28/10/03; full list of members
03 Sep 2003 AA Full accounts made up to 31 December 2002
04 Feb 2003 363s Return made up to 28/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
23 Oct 2002 AA Full accounts made up to 31 December 2001
28 Feb 2002 363s Return made up to 28/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
04 Oct 2001 AA Full accounts made up to 31 December 2000
14 Mar 2001 288a New secretary appointed
14 Mar 2001 288b Secretary resigned
31 Jan 2001 288a New director appointed
31 Jan 2001 288b Director resigned
31 Jan 2001 288b Director resigned
31 Jan 2001 288b Director resigned
31 Jan 2001 288b Director resigned
31 Jan 2001 288b Director resigned
31 Jan 2001 288a New secretary appointed
07 Jun 2000 AA Full accounts made up to 31 December 1999
21 Dec 1999 287 Registered office changed on 21/12/99 from: c/o ireland abrahams 21 high street harrow on the hill middlesex HA1 3HT