BOOTHS RIVERSWAY LIMITED

Company number 00467749

Date	Type	Description	View / Download
24 Aug 2016	TM01	Termination of appointment of John Adrian Peter Vandermeer as a director on 24 August 2016	(1 page)
08 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 9,000	(6 pages)
08 Mar 2016	AD04	Register(s) moved to registered office address Booths Central Office Longridge Road Ribbleton Preston PR2 5BX	(1 page)
11 Nov 2015	AA	Accounts for a medium company made up to 28 March 2015	(14 pages)
04 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
16 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
13 Jul 2015	MR04	Satisfaction of charge 004677490006 in full	(4 pages)
13 Jul 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
13 Jul 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
12 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 9,000	(6 pages)
03 Nov 2014	AA	Accounts for a medium company made up to 29 March 2014	(17 pages)
19 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 9,000	(7 pages)
19 Mar 2014	AD02	Register inspection address has been changed from C/O Sharrocks Frsh Produce Ltd Sharrocks Fresh Produce Ltd Chain Caul Way Riversway Preston Lancs PR2 2YL United Kingdom	(1 page)
20 Jan 2014	AA01	Current accounting period extended from 31 October 2013 to 31 March 2014	(1 page)
12 Dec 2013	MR01	Registration of charge 004677490006 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(13 pages)
03 Dec 2013	CERTNM	Company name changed sharrocks fresh produce LIMITED\certificate issued on 03/12/13 RES15 ‐ Change company name resolution on 2013-11-29	(4 pages)
03 Dec 2013	CONNOT	Change of name notice	(2 pages)
02 Dec 2013	AP03	Appointment of Mr John Adrian Peter Vandermeer as a secretary	(1 page)
02 Dec 2013	TM02	Termination of appointment of Paul Whittle as a secretary	(1 page)
02 Dec 2013	TM01	Termination of appointment of Paul Whittle as a director	(1 page)
02 Dec 2013	TM01	Termination of appointment of Derek Eastham as a director	(1 page)
02 Dec 2013	AP01	Appointment of Mr Edwin John Booth as a director	(2 pages)
02 Dec 2013	AP01	Appointment of Mr John Adrian Peter Vandermeer as a director	(2 pages)
02 Dec 2013	TM01	Termination of appointment of Vivien Fletcher as a director	(1 page)
02 Dec 2013	AD01	Registered office address changed from Sharrocks Fresh Produce Chain Caul Way Rivers Way Preston PR2 2YL on 2 December 2013	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next