- Company Overview for THE BOTTLERS LIMITED (SC229042)
- Filing history for THE BOTTLERS LIMITED (SC229042)
- People for THE BOTTLERS LIMITED (SC229042)
- Charges for THE BOTTLERS LIMITED (SC229042)
- More for THE BOTTLERS LIMITED (SC229042)
| 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) |
|---|---|---|---|
| 16 Mar 2015 | AR01 |
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
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| 26 Jan 2015 | AP01 | Appointment of Mr Zubair Mohamed as a director on 26 January 2015 | |
| 15 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 24 Mar 2014 | AR01 |
Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
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| 15 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 29 Mar 2013 | AR01 | Annual return made up to 12 March 2013 with full list of shareholders | |
| 11 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 16 Mar 2012 | AR01 | Annual return made up to 12 March 2012 with full list of shareholders | |
| 11 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 26 Mar 2011 | AR01 | Annual return made up to 12 March 2011 with full list of shareholders | |
| 26 Mar 2011 | AD02 | Register inspection address has been changed from C/O Dalgliesh & Tullo 23 Rutland Square Edinburgh EH1 2BP United Kingdom | |
| 20 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 27 Apr 2010 | AD01 | Registered office address changed from the Vaults, 87 Giles Street Leith Edinburgh EH6 6BZ on 27 April 2010 | |
| 22 Mar 2010 | AR01 | Annual return made up to 12 March 2010 with full list of shareholders | |
| 22 Mar 2010 | AD02 | Register inspection address has been changed | |
| 18 Mar 2010 | CERTNM |
Company name changed the vintners rooms LIMITED\certificate issued on 18/03/10
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| 18 Mar 2010 | RESOLUTIONS |
Resolutions
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| 02 Feb 2010 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 | |
| 01 Oct 2009 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 18 Mar 2009 | 363a | Return made up to 12/03/09; full list of members | |
| 03 Dec 2008 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 27 Mar 2008 | 363a | Return made up to 12/03/08; full list of members | |
| 22 Oct 2007 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 12 Jul 2007 | 288a | New director appointed | |
| 05 Apr 2007 | 363s | Return made up to 12/03/07; full list of members |