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BORTONHALL LIMITED

Company number 01520720

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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)
22 Jun 2010 CH01 Director's details changed for Keith Arnold Brown on 15 June 2010
08 Apr 2010 AA Total exemption small company accounts made up to 30 November 2009
05 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
22 Jul 2009 363a Return made up to 15/06/09; full list of members
10 Mar 2009 288a Secretary appointed mrs ann elizabeth jones
10 Mar 2009 288b Appointment terminated secretary sturges taylor
17 Feb 2009 287 Registered office changed on 17/02/2009 from vedonis works gilmorton road lutterworth leicestershire LE17 4DZ
17 Jun 2008 363a Return made up to 15/06/08; full list of members
26 Mar 2008 AA Total exemption small company accounts made up to 30 November 2007
25 Jul 2007 363a Return made up to 15/06/07; full list of members
23 Apr 2007 288b Director resigned
16 Feb 2007 AA Total exemption small company accounts made up to 30 November 2006
26 Jun 2006 363s Return made up to 15/06/06; full list of members
07 Jun 2006 288a New director appointed
07 Jun 2006 288a New director appointed
18 May 2006 AA Total exemption small company accounts made up to 30 November 2005
01 Feb 2006 288b Director resigned
27 Sep 2005 AA Accounts for a small company made up to 30 November 2004
24 Jun 2005 363s Return made up to 15/06/05; full list of members
22 Jun 2004 363s Return made up to 15/06/04; full list of members
09 Jun 2004 AA Accounts for a small company made up to 30 November 2003
06 Jul 2003 363s Return made up to 15/06/03; full list of members
11 Jun 2003 AA Accounts for a small company made up to 30 November 2002
14 Apr 2003 288a New director appointed
01 Jul 2002 363s Return made up to 15/06/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed