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THE OLD BOTTLE HOUSE INN LIMITED

Company number 06534267

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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)
11 Apr 2011 CH01 Director's details changed for Paul Dominic Hammond on 13 March 2011
11 Apr 2011 CH01 Director's details changed for Sigrid Irmgard Aiken on 13 March 2011
11 Apr 2011 CH01 Director's details changed for James Pipes on 13 March 2011
06 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Apr 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Michael Sheppard on 13 March 2010
27 Oct 2009 AP01 Appointment of Fabian Patrick Aiken as a director
24 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Aug 2009 288a Director appointed michael richard sheppard
08 Apr 2009 88(2) Capitals not rolled up
04 Apr 2009 363a Return made up to 13/03/09; full list of members
21 Mar 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2008 288a Director appointed james pipes
13 May 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
09 Apr 2008 88(2) Ad 28/03/08\gbp si 2029@0.1=202.9\gbp ic 0.1/203\
09 Apr 2008 288a Director appointed sigrid irmgard aiken
09 Apr 2008 288a Director appointed paul hammond
09 Apr 2008 288a Secretary appointed michael patrick aiken
09 Apr 2008 288b Appointment terminated secretary bibi ally
13 Mar 2008 NEWINC Incorporation