BOTANICAL DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/152 April 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FLOCKHART |
| 07/11/147 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN IBBOTSON |
| 25/11/1325 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/04/1315 April 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/12/1221 December 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/12/1114 December 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 14/12/1114 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FLOCKHART / 03/11/2011 |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/02/117 February 2011 | Annual return made up to 4 November 2010 with full list of shareholders |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN GUNSON |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN RONALD FLOCKHART / 01/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FLOCKHART / 01/10/2009 |
| 18/11/0918 November 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS |
| 03/01/083 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/01/074 January 2007 | NC INC ALREADY ADJUSTED 31/03/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | � NC 48500/200000 31/03 |
| 12/07/0612 July 2006 | SECRETARY RESIGNED |
| 12/07/0612 July 2006 | NEW SECRETARY APPOINTED |
| 12/07/0612 July 2006 | REGISTERED OFFICE CHANGED ON 12/07/06 FROM: 233-237 OLD MARYLEBONE ROAD LONDON NW1 5QT |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 02/12/052 December 2005 | REGISTERED OFFICE CHANGED ON 02/12/05 FROM: THE COUNTING HOUSE NELSON STREET KINGSTON UPON HULL EAST YORKSHIRE HU1 1XE |
| 24/02/0524 February 2005 | NC INC ALREADY ADJUSTED 06/05/04 |
| 24/02/0524 February 2005 | S-DIV 06/05/04 |
| 24/02/0524 February 2005 | � NC 1000/48500 06/05/04 |
| 24/02/0524 February 2005 | SUB DIV 06/05/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0519 January 2005 | NEW SECRETARY APPOINTED |
| 19/01/0519 January 2005 | SECRETARY RESIGNED |
| 04/01/054 January 2005 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 |
| 30/12/0430 December 2004 | DIRECTOR RESIGNED |
| 20/08/0420 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
| 23/02/0423 February 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | REGISTERED OFFICE CHANGED ON 22/12/03 FROM: THE COUNTING HOUSE NELSON STREET HULL HU1 1XE |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 12/12/0312 December 2003 | SECRETARY RESIGNED |
| 12/12/0312 December 2003 | DIRECTOR RESIGNED |
| 12/12/0312 December 2003 | REGISTERED OFFICE CHANGED ON 12/12/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 04/11/034 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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