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BOOTH & BOMFORD (EVESHAM) LIMITED

Company number 00647060

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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)
29 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
25 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
18 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
18 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
18 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
18 Dec 2009 CH03 Secretary's details changed for Laurence Paul Cotterell on 1 October 2009
18 Dec 2009 CH01 Director's details changed for Richard Charles Cotterell on 1 October 2009
03 Mar 2009 363a Return made up to 12/12/08; full list of members
27 Dec 2008 288b Appointment terminated director sarah cotterell
23 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
12 Feb 2008 363s Return made up to 12/12/07; no change of members
02 Jan 2008 AA Total exemption small company accounts made up to 28 February 2007
12 Jan 2007 363s Return made up to 12/12/06; full list of members
04 Jan 2007 395 Particulars of mortgage/charge
21 Aug 2006 AA Total exemption small company accounts made up to 28 February 2006
20 Feb 2006 363a Return made up to 12/12/05; full list of members
28 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
04 Jan 2005 AA Accounts for a small company made up to 29 February 2004
24 Dec 2004 363s Return made up to 12/12/04; full list of members
04 Jun 2004 288a New director appointed
14 Jan 2004 363s Return made up to 12/12/03; full list of members
07 Apr 2003 288b Secretary resigned
07 Apr 2003 88(2)R Ad 02/01/03--------- £ si 240000@1=240000 £ ic 3500/243500
07 Apr 2003 123 Nc inc already adjusted 02/01/03
07 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital