E.H.BOOTH & CO.,LIMITED

Company number 00049933

Date	Type	Description	View / Download
15 May 2017	TM01	Termination of appointment of Christopher John Dee as a director on 12 May 2017	(1 page)
20 Apr 2017	MR01	Registration of charge 000499330039, created on 18 April 2017	(16 pages)
23 Mar 2017	MR01	Registration of charge 000499330038, created on 23 March 2017	(16 pages)
15 Nov 2016	AA	Group of companies' accounts made up to 26 March 2016	(46 pages)
12 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(31 pages)
24 Aug 2016	AP01	Appointment of Mr Matthew Rothwell as a director on 24 August 2016	(2 pages)
24 Aug 2016	TM01	Termination of appointment of John Adrian Peter Vandermeer as a director on 24 August 2016	(1 page)
11 Nov 2015	AA	Group of companies' accounts made up to 28 March 2015	(46 pages)
13 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1,268,060	(25 pages)
13 Jul 2015	MR04	Satisfaction of charge 000499330036 in full	(4 pages)
13 Jul 2015	MR04	Satisfaction of charge 35 in full	(7 pages)
03 Jul 2015	MR01	Registration of charge 000499330037, created on 2 July 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(57 pages)
03 Nov 2014	AA	Group of companies' accounts made up to 29 March 2014	(47 pages)
23 Oct 2014	MR05	Part of the property or undertaking has been released from charge 35	(5 pages)
21 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 1,268,060	(25 pages)
11 Nov 2013	AA	Group of companies' accounts made up to 30 March 2013	(42 pages)
06 Nov 2013	MR01	Registration of charge 000499330036 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(15 pages)
16 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 1,268,060	(24 pages)
29 Jul 2013	MR04	Satisfaction of charge 33 in full	(4 pages)
29 Jul 2013	MR04	Satisfaction of charge 35 in full	(7 pages)
02 Nov 2012	AA	Group of companies' accounts made up to 31 March 2012	(42 pages)
17 Oct 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	(23 pages)
23 May 2012	TM01	Termination of appointment of Henry Booth as a director	(1 page)
09 Mar 2012	AP01	Appointment of Christopher John Dee as a director	(3 pages)
10 Feb 2012	CH01	Director's details changed for Simon Kenyon Booth on 4 November 2011	(2 pages)