BOTANICAL DEVELOPMENTS LIMITED
Company number 04953022 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 18 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FLOCKHART | View document |
| 7 Nov 2014 | Annual return made up to 4 November 2014 with full list of shareholders | View document |
| 28 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN IBBOTSON | View document |
| 25 Nov 2013 | Annual return made up to 4 November 2013 with full list of shareholders | View document |
| 18 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 15 Apr 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 21 Dec 2012 | Annual return made up to 4 November 2012 with full list of shareholders | View document |
| 2 Feb 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Dec 2011 | Annual return made up to 4 November 2011 with full list of shareholders | View document |
| 14 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FLOCKHART / 03/11/2011 | View document |
| 4 May 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 7 Feb 2011 | Annual return made up to 4 November 2010 with full list of shareholders | View document |
| 15 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN GUNSON | View document |
| 31 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN RONALD FLOCKHART / 01/10/2009 · 2 pages | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FLOCKHART / 01/10/2009 | View document |
| 18 Nov 2009 | Annual return made up to 4 November 2009 with full list of shareholders | View document |
| 22 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 19 Nov 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | View document |
| 3 Jan 2008 | RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS | View document |
| 3 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 1 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 Jan 2007 | NC INC ALREADY ADJUSTED 31/03/06 | View document |
| 12 Dec 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | � NC 48500/200000 31/03 | View document |
| 12 Jul 2006 | SECRETARY RESIGNED | View document |
| 12 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 12 Jul 2006 | REGISTERED OFFICE CHANGED ON 12/07/06 FROM: 233-237 OLD MARYLEBONE ROAD LONDON NW1 5QT | View document |
| 6 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2006 | DIRECTOR RESIGNED | View document |
| 21 Dec 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | View document |
| 2 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 2 Dec 2005 | REGISTERED OFFICE CHANGED ON 02/12/05 FROM: THE COUNTING HOUSE NELSON STREET KINGSTON UPON HULL EAST YORKSHIRE HU1 1XE | View document |
| 24 Feb 2005 | NC INC ALREADY ADJUSTED 06/05/04 | View document |
| 24 Feb 2005 | S-DIV 06/05/04 | View document |
| 24 Feb 2005 | � NC 1000/48500 06/05/04 | View document |
| 24 Feb 2005 | SUB DIV 06/05/04 | View document |
| 25 Jan 2005 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 19 Jan 2005 | SECRETARY RESIGNED | View document |
| 4 Jan 2005 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 | View document |
| 30 Dec 2004 | DIRECTOR RESIGNED | View document |
| 20 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2003 | REGISTERED OFFICE CHANGED ON 22/12/03 FROM: THE COUNTING HOUSE NELSON STREET HULL HU1 1XE | View document |
| 22 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2003 | SECRETARY RESIGNED | View document |
| 12 Dec 2003 | DIRECTOR RESIGNED | View document |
| 12 Dec 2003 | REGISTERED OFFICE CHANGED ON 12/12/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 4 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |