- Company Overview for BOTTS HOLDINGS LIMITED (03819624)
- Filing history for BOTTS HOLDINGS LIMITED (03819624)
- People for BOTTS HOLDINGS LIMITED (03819624)
- More for BOTTS HOLDINGS LIMITED (03819624)
| 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) |
|---|---|---|---|
| 20 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 06 Jul 2014 | AR01 |
Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-06
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| 27 Nov 2013 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 15 Aug 2013 | AR01 | Annual return made up to 11 July 2013 with full list of shareholders | |
| 11 Apr 2013 | AA | Total exemption full accounts made up to 31 July 2012 | |
| 30 Jul 2012 | AR01 | Annual return made up to 11 July 2012 with full list of shareholders | |
| 13 Jan 2012 | AD01 | Registered office address changed from 21 Tudor Street London EC4Y 0DJ on 13 January 2012 | |
| 05 Dec 2011 | AA | Total exemption full accounts made up to 31 July 2011 | |
| 19 Jul 2011 | AR01 | Annual return made up to 11 July 2011 with full list of shareholders | |
| 17 Jan 2011 | AA | Total exemption full accounts made up to 31 July 2010 | |
| 21 Jul 2010 | AR01 | Annual return made up to 11 July 2010 with full list of shareholders | |
| 26 Apr 2010 | AA | Total exemption full accounts made up to 31 July 2009 | |
| 28 Jul 2009 | 363a | Return made up to 11/07/09; full list of members | |
| 02 Jun 2009 | AA | Group of companies' accounts made up to 31 July 2008 | |
| 27 Mar 2009 | 288b | Appointment terminated director simon bliss | |
| 24 Jul 2008 | 363a | Return made up to 11/07/08; full list of members | |
| 23 Jul 2008 | 288a | Secretary appointed ms alison jane simpson | |
| 23 Jul 2008 | 288b | Appointment terminated secretary simon bliss | |
| 13 May 2008 | AA | Total exemption full accounts made up to 31 July 2007 | |
| 25 Jan 2008 | 288c | Secretary's particulars changed;director's particulars changed | |
| 25 Jan 2008 | 288c | Secretary's particulars changed;director's particulars changed | |
| 13 Sep 2007 | 363s | Return made up to 11/07/07; full list of members | |
| 01 Sep 2007 | 123 | Nc inc already adjusted 22/06/07 | |
| 20 Jul 2007 | 88(2)R | Ad 22/06/07--------- £ si 1900000@1=1900000 £ ic 7334099/9234099 | |
| 20 Jul 2007 | RESOLUTIONS |
Resolutions
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