BOTLEIGH GRANGE MANAGEMENT COMPANY LIMITED

Company number 04034581

Date	Type	Description	View / Download
16 Feb 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
01 Feb 2017	SH01	Statement of capital following an allotment of shares on 30 January 2017 GBP 68	(4 pages)
14 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 60	(7 pages)
03 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
12 Aug 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 60	(7 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
28 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 60	(7 pages)
25 Jul 2014	CH01	Director's details changed for Mr Matthew Edward Small on 25 July 2014	(2 pages)
30 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
16 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
14 Aug 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14	(7 pages)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
02 Aug 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	(7 pages)
02 Aug 2012	CH01	Director's details changed for Mr Matthew Edward Small on 2 August 2012	(2 pages)
02 Aug 2012	CH01	Director's details changed for Mr Matthew Edward Small on 2 August 2012	(2 pages)
31 Jul 2012	CH01	Director's details changed for Mr Nicholas James Turner on 31 July 2012	(2 pages)
17 Aug 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	(6 pages)
11 Jul 2011	AP01	Appointment of Mr Matthew Edward Small as a director	(2 pages)
11 Jul 2011	CH01	Director's details changed for Mr Nicholas James Turner on 11 July 2011	(2 pages)
06 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
06 Jun 2011	AA01	Previous accounting period extended from 30 September 2010 to 31 December 2010	(1 page)
14 Apr 2011	TM01	Termination of appointment of Nicholas Turner as a director	(1 page)
14 Apr 2011	AP04	Appointment of Shoosmiths Secretaries Limited as a secretary	(2 pages)
14 Apr 2011	AD01	Registered office address changed from the Courtlands 8 Plymouth Drive Barnt Green Worcestershire B45 8JB on 14 April 2011	(1 page)
12 Apr 2011	AP01	Appointment of Mr Nicholas Turner as a director	(2 pages)