BOTLEY HILL HOSPITALITY LIMITED

Company number 07026212

Date	Type	Description	View / Download
17 Apr 2015	SH01	Statement of capital following an allotment of shares on 26 January 2010 GBP 100	(4 pages)
17 Apr 2015	SH01	Statement of capital following an allotment of shares on 26 April 2010 GBP 100	(4 pages)
08 Apr 2015	AA01	Current accounting period extended from 31 March 2015 to 31 May 2015	(1 page)
02 Apr 2015	AD01	Registered office address changed from Botley Hill Farm House Limpsfield Road Warlingham Surrey CR6 9QH to Stables Cottage Hayes Lane Slinfold West Sussex RH13 0RF on 2 April 2015	(2 pages)
02 Apr 2015	AP01	Appointment of Neil Rees Rowlands as a director on 13 March 2015	(3 pages)
02 Apr 2015	AP01	Appointment of Carl William Adair as a director on 13 March 2015	(3 pages)
07 Nov 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 100	(4 pages)
11 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
16 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
21 Oct 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 100	(5 pages)
21 Oct 2013	CH01	Director's details changed for Martin Mahon on 23 September 2012	(2 pages)
19 Oct 2013	TM01	Termination of appointment of Clive Blake as a director	(1 page)
19 Oct 2013	TM01	Termination of appointment of Paul Shed as a director	(1 page)
19 Oct 2013	AD01	Registered office address changed from Trinity House 3 Bullace Lane Dartford Kent DA1 1BB on 19 October 2013	(1 page)
24 Jul 2013	AP01	Appointment of Mr John Charles Scott as a director	(2 pages)
01 Nov 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	(6 pages)
19 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
06 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
05 Dec 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	(6 pages)
12 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
08 Oct 2010	AA01	Previous accounting period shortened from 30 September 2010 to 31 March 2010	(1 page)
22 Sep 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders	(6 pages)
25 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
22 Sep 2009	NEWINC	Incorporation	(31 pages)

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