- Company Overview for BOTANY BAY PROPERTIES LIMITED (05125533)
- Filing history for BOTANY BAY PROPERTIES LIMITED (05125533)
- People for BOTANY BAY PROPERTIES LIMITED (05125533)
- Charges for BOTANY BAY PROPERTIES LIMITED (05125533)
- More for BOTANY BAY PROPERTIES LIMITED (05125533)
| 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) |
|---|---|---|---|
| 25 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 05 Jun 2012 | AR01 | Annual return made up to 11 May 2012 with full list of shareholders | |
| 29 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 17 May 2011 | AR01 | Annual return made up to 11 May 2011 with full list of shareholders | |
| 18 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 12 May 2010 | AR01 | Annual return made up to 11 May 2010 with full list of shareholders | |
| 12 May 2010 | CH01 | Director's details changed for Philip Charles Neale on 11 May 2010 | |
| 22 Feb 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 14 May 2009 | 363a | Return made up to 11/05/09; full list of members | |
| 02 Apr 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 08 Jul 2008 | 363a | Return made up to 11/05/08; full list of members | |
| 03 Jun 2008 | AA | Total exemption small company accounts made up to 31 May 2007 | |
| 09 Jul 2007 | 363a | Return made up to 11/05/07; full list of members | |
| 05 Feb 2007 | AA | Total exemption small company accounts made up to 31 May 2006 | |
| 07 Jul 2006 | 363s |
Return made up to 11/05/06; full list of members
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| 04 Aug 2005 | AA | Accounts for a dormant company made up to 31 May 2005 | |
| 23 Jul 2005 | 353 | Location of register of members | |
| 23 Jul 2005 | 363a | Return made up to 11/05/05; full list of members | |
| 08 Jul 2005 | 395 | Particulars of mortgage/charge | |
| 30 Jun 2004 | 88(2)R | Ad 11/05/04--------- £ si 99@1=99 £ ic 1/100 | |
| 07 Jun 2004 | 288b | Director resigned | |
| 07 Jun 2004 | 288b | Secretary resigned | |
| 07 Jun 2004 | 287 | Registered office changed on 07/06/04 from: marquess court 69 southampton row london WC1B 4ET | |
| 07 Jun 2004 | 288a | New director appointed | |
| 07 Jun 2004 | 288a | New secretary appointed |