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BOTOLPH MANAGEMENT LIMITED

Company number 06407050

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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)
04 Nov 2015 AR01 Annual return made up to 2 November 2015 no member list
04 Nov 2015 CH01 Director's details changed for Michelle Janice Dudack on 1 November 2015
02 Nov 2015 AR01 Annual return made up to 23 October 2015 no member list
30 Oct 2015 CH01 Director's details changed for Lisa Ferguson on 30 October 2014
30 Oct 2015 AP01 Appointment of Antonio Visentin as a director on 28 September 2015
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
13 Mar 2015 AP01 Appointment of Karen Lee Ellis as a director on 12 March 2015
13 Mar 2015 AP01 Appointment of Thomas Pierce Fairfax Ellis as a director on 12 March 2015
13 Jan 2015 AR01 Annual return made up to 23 October 2014 no member list
12 Jun 2014 CH04 Secretary's details changed for Ablesafe Limited on 31 May 2014
12 Jun 2014 AD01 Registered office address changed from 95 Station Road Hampton Middlesex TW12 2BD on 12 June 2014
12 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
26 Mar 2014 AP04 Appointment of Ablesafe Limited as a secretary
03 Dec 2013 AR01 Annual return made up to 23 October 2013 no member list
19 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
15 Nov 2012 AR01 Annual return made up to 23 October 2012 no member list
14 Nov 2012 AD01 Registered office address changed from 95 Station Road Hampton M TW12 2BD United Kingdom on 14 November 2012
13 Jun 2012 AA Total exemption full accounts made up to 30 September 2011
11 Nov 2011 AR01 Annual return made up to 23 October 2011 no member list
10 Nov 2011 AD01 Registered office address changed from Hofer House 185 Uxbridge Road Hampton Middlesex TW12 1BD on 10 November 2011
05 Oct 2011 AA01 Previous accounting period shortened from 31 October 2011 to 30 September 2011
01 Aug 2011 AA Accounts for a dormant company made up to 31 October 2010
09 Nov 2010 AR01 Annual return made up to 23 October 2010 no member list
07 Jul 2010 TM02 Termination of appointment of Iomi Peiris as a secretary
07 Jul 2010 TM01 Termination of appointment of James Henderson as a director