THE LEATHERNE BOTTEL LIMITED

Company number 07531634

Date	Type	Description	View / Download
15 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
16 Feb 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	(4 pages)
15 Sep 2011	AA01	Current accounting period extended from 28 February 2012 to 31 March 2012	(3 pages)
09 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
06 Apr 2011	AP01	Appointment of a director ANNOTATION Date of appointment and service address was removed from the public register on 18/05/2011 as it was invalid or ineffective.	(3 pages)
06 Apr 2011	AP03	Appointment of Mr Bryan Stabler as a secretary	(1 page)
06 Apr 2011	AP01	Appointment of Sir John Robert Madejski as a director	(2 pages)
04 Apr 2011	AD01	Registered office address changed from 1 London Street Reading Berkshire RG1 4QW on 4 April 2011	(1 page)
01 Apr 2011	TM01	Termination of appointment of Speafi Limited as a director	(1 page)
01 Apr 2011	TM01	Termination of appointment of Mary Pears as a director	(1 page)
01 Apr 2011	AP01	Appointment of Mr Nigel Howe as a director	(2 pages)
01 Apr 2011	TM02	Termination of appointment of Speafi Secretarial Limited as a secretary	(1 page)
01 Apr 2011	CERTNM	Company name changed yourco 231 LIMITED\certificate issued on 01/04/11 RES15 ‐ Change company name resolution on 2011-04-01 NM01 ‐ Change of name by resolution	(3 pages)
16 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(30 pages)