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BOTLEIGH GRANGE MANAGEMENT COMPANY LIMITED

Company number 04034581

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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)
28 Jul 2004 363s Return made up to 17/07/04; full list of members
28 Jul 2004 AA Accounts for a dormant company made up to 30 September 2003
24 Sep 2003 AA Accounts for a dormant company made up to 30 September 2002
05 Aug 2003 363s Return made up to 17/07/03; full list of members
10 Oct 2002 363s Return made up to 17/07/02; full list of members
  • 363(287) ‐ Registered office changed on 10/10/02
09 Mar 2002 AA Accounts for a dormant company made up to 30 September 2001
06 Dec 2001 288a New director appointed
13 Aug 2001 225 Accounting reference date extended from 31/07/01 to 30/09/01
13 Aug 2001 363s Return made up to 17/07/01; full list of members
13 Apr 2001 88(2)R Ad 04/04/01--------- £ si 17@1=17 £ ic 29/46
26 Oct 2000 88(2)R Ad 20/10/00--------- £ si 27@1=27 £ ic 2/29
26 Oct 2000 123 Nc inc already adjusted 12/10/00
26 Oct 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
26 Oct 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Oct 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
11 Oct 2000 288b Secretary resigned;director resigned
11 Oct 2000 288b Director resigned
11 Oct 2000 288a New director appointed
11 Oct 2000 288a New director appointed
11 Oct 2000 288a New secretary appointed;new director appointed
11 Oct 2000 287 Registered office changed on 11/10/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
04 Sep 2000 CERTNM Company name changed giant properties LIMITED\certificate issued on 05/09/00
17 Jul 2000 NEWINC Incorporation