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BOTANNA LTD

Company number 04577318

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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 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
30 Oct 2008 363a Return made up to 30/10/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
05 Nov 2007 363a Return made up to 30/10/07; full list of members
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
19 Dec 2006 363a Return made up to 30/10/06; full list of members
11 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
11 Nov 2005 363a Return made up to 30/10/05; full list of members
08 Jul 2005 287 Registered office changed on 08/07/05 from: c/o ascot sinclair associates boston house 69-75 boston manor road brentford middlesex TW8 9JJ
21 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
11 Nov 2004 363s Return made up to 30/10/04; full list of members
23 Feb 2004 287 Registered office changed on 23/02/04 from: c/o ascot sinclair associates sinclair house the avenue west ealing london
10 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
10 Feb 2004 225 Accounting reference date shortened from 31/10/03 to 31/03/03
17 Nov 2003 363s Return made up to 30/10/03; full list of members
23 Dec 2002 88(2)R Ad 12/12/02--------- £ si 99@1=99 £ ic 1/100
23 Dec 2002 288a New secretary appointed
23 Dec 2002 288a New director appointed
23 Dec 2002 287 Registered office changed on 23/12/02 from: c/o sinclair house, the avenue west ealing london W13 8NT
07 Nov 2002 287 Registered office changed on 07/11/02 from: 39A leicester road salford manchester M7 4AS
06 Nov 2002 288b Secretary resigned
06 Nov 2002 288b Director resigned
30 Oct 2002 NEWINC Incorporation