MACDONALD BOTLEY PARK LIMITED

Company number 05903092

Date	Type	Description	View / Download
21 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
17 Jul 2009	AA	Full accounts made up to 25 September 2008	(14 pages)
01 Jul 2009	395	Particulars of a mortgage or charge / charge no: 3	(7 pages)
09 Apr 2009	363a	Return made up to 31/03/09; full list of members	(3 pages)
23 Mar 2009	288b	Appointment terminated secretary robert fraser	(1 page)
23 Mar 2009	288a	Secretary appointed mark ross	(2 pages)
31 Jul 2008	AA	Full accounts made up to 27 September 2007	(14 pages)
21 Apr 2008	363a	Return made up to 31/03/08; full list of members	(4 pages)
18 Apr 2008	288b	Appointment terminated director gerard smith	(1 page)
30 Jan 2008	363s	Return made up to 11/08/07; full list of members	(7 pages)
14 Jan 2008	225	Accounting reference date shortened from 30/11/07 to 30/09/07	(1 page)
04 Oct 2007	225	Accounting reference date shortened from 31/08/07 to 30/11/06	(1 page)
19 Dec 2006	395	Particulars of mortgage/charge	(8 pages)
19 Dec 2006	395	Particulars of mortgage/charge	(8 pages)
18 Dec 2006	288a	New director appointed	(6 pages)
13 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
02 Oct 2006	288b	Secretary resigned	(1 page)
02 Oct 2006	288b	Director resigned	(1 page)
29 Sep 2006	288a	New director appointed	(4 pages)
28 Sep 2006	288a	New director appointed	(1 page)
22 Sep 2006	287	Registered office changed on 22/09/06 from: 1 mitchell lane bristol BS1 6BU	(1 page)
20 Sep 2006	CERTNM	Company name changed grassglass LIMITED\certificate issued on 20/09/06	(2 pages)
19 Sep 2006	288a	New secretary appointed	(4 pages)
11 Aug 2006	NEWINC	Incorporation	(17 pages)

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