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BOTWELLEARS PROPERTIES LTD

Company number 05646216

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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)
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jan 2014 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100
29 May 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Feb 2013 AR01 Annual return made up to 6 December 2012 with full list of shareholders
03 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
02 Aug 2012 AD01 Registered office address changed from 25 Botwell Lane Hayes Middlesex UB3 2AB on 2 August 2012
01 Mar 2012 AR01 Annual return made up to 6 December 2011 with full list of shareholders
29 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 5
21 Oct 2011 LQ02 Notice of ceasing to act as receiver or manager
12 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Jul 2011 LQ01 Notice of appointment of receiver or manager
04 Feb 2011 AR01 Annual return made up to 6 December 2010 with full list of shareholders
12 Jan 2011 AAMD Amended accounts made up to 31 December 2009
02 Nov 2010 AA Total exemption full accounts made up to 31 December 2009
30 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
21 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
04 Jan 2010 AR01 Annual return made up to 6 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Srivathani Sabaratnam on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Kumarappar Sabaratnam on 4 January 2010
28 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
12 May 2009 AA Total exemption full accounts made up to 31 December 2007
20 Jan 2009 363a Return made up to 06/12/08; full list of members
27 Mar 2008 363s Return made up to 06/12/07; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Nov 2007 AA Total exemption full accounts made up to 31 December 2006