ALFRED BOOTH (OVERSEAS) LIMITED

Company number 00631148

Date	Type	Description	View / Download
17 Aug 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 May 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Apr 2010	DS01	Application to strike the company off the register	(1 page)
08 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders Statement of capital on 2010-02-08 GBP 200,000	(5 pages)
29 May 2009	AA	Accounts made up to 31 December 2008	(3 pages)
03 Feb 2009	363a	Return made up to 01/02/09; full list of members	(3 pages)
01 Sep 2008	AA	Accounts made up to 31 December 2007	(3 pages)
27 Aug 2008	288a	Director appointed lee james mills	(1 page)
26 Aug 2008	288a	Director appointed timothy francis george	(1 page)
26 Aug 2008	288b	Appointment Terminated Director carillion secretariat LIMITED	(1 page)
26 Aug 2008	288b	Appointment Terminated Director carillion management LIMITED	(1 page)
06 Feb 2008	363a	Return made up to 01/02/08; full list of members	(2 pages)
11 Oct 2007	AA	Accounts made up to 31 December 2006	(1 page)
07 Feb 2007	353	Location of register of members	(1 page)
07 Feb 2007	190	Location of debenture register	(1 page)
07 Feb 2007	363a	Return made up to 01/02/07; full list of members	(2 pages)
14 Nov 2006	288c	Director's particulars changed	(1 page)
14 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Jun 2006	AA	Accounts made up to 31 December 2005	(1 page)
22 May 2006	287	Registered office changed on 22/05/06 from: white lion court swan street isleworth middlesex TW7 6RN	(1 page)
30 Mar 2006	363a	Return made up to 01/02/06; full list of members	(2 pages)
20 Oct 2005	AA	Accounts made up to 31 December 2004	(1 page)
15 Feb 2005	363a	Return made up to 01/02/05; full list of members	(2 pages)
26 Apr 2004	AA	Accounts made up to 31 December 2003	(1 page)
02 Feb 2004	363a	Return made up to 01/02/04; full list of members	(2 pages)