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BOTANICAL DEVELOPMENTS LIMITED

Company number 04953022

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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)
09 Nov 2005 88(2)R Ad 11/06/04--------- £ si 35000@.1
09 Nov 2005 88(2)R Ad 12/05/04--------- £ si 2586@.1
09 Nov 2005 88(2)R Ad 12/05/04--------- £ si 140600@.1
09 Nov 2005 88(2)R Ad 16/02/04--------- £ si 500@1
09 Nov 2005 88(2)R Ad 06/05/04--------- £ si 49400@.1
09 Nov 2005 88(2)R Ad 28/10/04--------- £ si 500@1
09 Nov 2005 88(2)R Ad 25/10/04--------- £ si 10000@.1
24 Feb 2005 122 S-div 06/05/04
24 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 06/05/04
24 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Feb 2005 123 £ nc 1000/48500 06/05/04
25 Jan 2005 363s Return made up to 04/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jan 2005 288a New secretary appointed
19 Jan 2005 288b Secretary resigned
04 Jan 2005 225 Accounting reference date extended from 30/11/04 to 31/03/05
30 Dec 2004 288b Director resigned
20 Aug 2004 395 Particulars of mortgage/charge
28 May 2004 288a New director appointed
23 Feb 2004 288a New director appointed
22 Dec 2003 288a New secretary appointed;new director appointed
22 Dec 2003 288a New director appointed
22 Dec 2003 288a New director appointed
22 Dec 2003 287 Registered office changed on 22/12/03 from: the counting house nelson street hull HU1 1XE
12 Dec 2003 288b Secretary resigned
12 Dec 2003 288b Director resigned