Advanced company searchLink opens in new window

THE LEATHERNE BOTTEL LIMITED

Company number 07531634

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Apr 2011 AP03 Appointment of Mr Bryan Stabler as a secretary
06 Apr 2011 AP01 Appointment of Sir John Robert Madejski as a director
04 Apr 2011 AD01 Registered office address changed from 1 London Street Reading Berkshire RG1 4QW on 4 April 2011
01 Apr 2011 TM01 Termination of appointment of Speafi Limited as a director
01 Apr 2011 TM01 Termination of appointment of Mary Pears as a director
01 Apr 2011 AP01 Appointment of Mr Nigel Howe as a director
01 Apr 2011 TM02 Termination of appointment of Speafi Secretarial Limited as a secretary
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
16 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)