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BOTANIC PUBS LIMITED

Company number NI073088

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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)
02 Jun 2015 AA Total exemption small company accounts made up to 31 May 2014
12 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 3
22 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 3
03 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
14 Oct 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-14
01 Jul 2013 AD01 Registered office address changed from 261-263 Ormeau Road Belfast BT7 3GG on 1 July 2013
01 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
20 Aug 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
02 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
06 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
05 Jul 2011 AA Total exemption small company accounts made up to 31 May 2010
28 May 2011 DISS40 Compulsory strike-off action has been discontinued
27 May 2011 GAZ1 First Gazette notice for compulsory strike-off
08 Oct 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
15 Sep 2010 AA01 Previous accounting period shortened from 31 July 2010 to 31 May 2010
17 Jun 2010 AP01 Appointment of Lorraine Ormsby as a director
15 Sep 2009 98-2(NI) Return of allot of shares
15 Aug 2009 296(NI) Change of dirs/sec
15 Aug 2009 296(NI) Change of dirs/sec
15 Aug 2009 296(NI) Change of dirs/sec
15 Aug 2009 295(NI) Change in sit reg add
15 Aug 2009 UDM+A(NI) Updated mem and arts
15 Aug 2009 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
15 Aug 2009 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
05 Aug 2009 CNRES(NI) Resolution to change name