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BOTTERILLS CONVENIENCE STORES LIMITED

Company number SC150446

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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)
19 Jun 2003 288b Secretary resigned
19 Jun 2003 288a New secretary appointed
19 Jun 2003 363s Return made up to 25/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Mar 2003 AA Full accounts made up to 1 June 2002
30 Aug 2002 288b Director resigned
19 Aug 2002 169 £ ic 1269951/1268951 08/08/02 £ sr 1000@1=1000
18 Jul 2002 288c Director's particulars changed
25 Jun 2002 288b Director resigned
10 May 2002 363s Return made up to 25/04/02; full list of members
02 Apr 2002 288b Director resigned
17 Oct 2001 AA Full accounts made up to 2 June 2001
11 May 2001 363s Return made up to 25/04/01; full list of members
26 Sep 2000 AA Full accounts made up to 27 May 2000
24 May 2000 363s Return made up to 25/04/00; full list of members
04 Nov 1999 288a New director appointed
15 Sep 1999 MISC New aud appointed
15 Sep 1999 AUD Auditor's resignation
15 Sep 1999 AA Full accounts made up to 29 May 1999
08 Jun 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Jun 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
07 Jun 1999 288b Director resigned
07 Jun 1999 288b Director resigned
07 Jun 1999 169 £ ic 1950002/1269952 02/06/99 £ sr 680050@1=680050
23 May 1999 363s Return made up to 25/04/99; no change of members
17 Sep 1998 AA Full accounts made up to 30 May 1998