- Company Overview for BOTTLE GREEN LIMITED (06043801)
- Filing history for BOTTLE GREEN LIMITED (06043801)
- People for BOTTLE GREEN LIMITED (06043801)
- More for BOTTLE GREEN LIMITED (06043801)
| 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) |
|---|---|---|---|
| 31 Dec 2014 | TM01 | Termination of appointment of Michael Howard as a director on 31 December 2014 | |
| 31 Dec 2014 | AP01 | Appointment of Ms Elaine Birchall as a director on 31 December 2014 | |
| 30 Oct 2014 | AA | Accounts for a dormant company made up to 3 January 2014 | |
| 08 Jan 2014 | AR01 |
Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
|
|
| 27 Sep 2013 | AA | Accounts for a dormant company made up to 28 December 2012 | |
| 08 Jan 2013 | AR01 | Annual return made up to 8 January 2013 with full list of shareholders | |
| 02 Nov 2012 | AA | Accounts for a dormant company made up to 30 December 2011 | |
| 19 Jan 2012 | AR01 | Annual return made up to 8 January 2012 with full list of shareholders | |
| 16 Dec 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 19 Jul 2011 | CERTNM |
Company name changed bottle green drinks company LIMITED\certificate issued on 19/07/11
|
|
| 19 Jul 2011 | CONNOT | Change of name notice | |
| 04 Jul 2011 | AA01 | Current accounting period shortened from 31 March 2012 to 31 December 2011 | |
| 10 Jun 2011 | MISC |
Section 519
|
|
| 06 Jun 2011 | TM02 | Termination of appointment of Nicholas Clay as a secretary | |
| 06 Jun 2011 | TM01 | Termination of appointment of Nicholas Clay as a director | |
| 01 Jun 2011 | AD01 | Registered office address changed from Frogmarsh Mills South Woodchester Stroud Gloucestershire GL5 5ET on 1 June 2011 | |
| 01 Jun 2011 | AP03 | Appointment of Arthur Richmond as a secretary | |
| 01 Jun 2011 | AP01 | Appointment of Michael Howard as a director | |
| 01 Jun 2011 | AP01 | Appointment of Arthur Richmond as a director | |
| 01 Jun 2011 | TM01 | Termination of appointment of Simon Speers as a director | |
| 20 Jan 2011 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 20 Jan 2011 | AR01 | Annual return made up to 8 January 2011 with full list of shareholders | |
| 25 Jan 2010 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 25 Jan 2010 | AR01 | Annual return made up to 8 January 2010 with full list of shareholders | |
| 25 Jan 2010 | CH01 | Director's details changed for Nicholas John Clay on 8 January 2010 |