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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)
07 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2003 AA Accounts for a small company made up to 28 February 2003
15 Mar 2003 395 Particulars of mortgage/charge
14 Jan 2003 363s Return made up to 12/12/02; full list of members
09 Dec 2002 288a New secretary appointed
09 Dec 2002 288b Director resigned
05 Dec 2002 395 Particulars of mortgage/charge
25 Oct 2002 287 Registered office changed on 25/10/02 from: hazel house andoversford industrial estate gloucester road andoversford cheltenham gloucestershire GL54 4LB
04 Jan 2002 363s Return made up to 12/12/01; full list of members
18 Dec 2001 AA Accounts for a small company made up to 28 February 2001
02 Jan 2001 363s Return made up to 12/12/00; full list of members
11 Sep 2000 AA Accounts for a small company made up to 29 February 2000
12 Jan 2000 363s Return made up to 12/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
01 Nov 1999 AA Accounts for a small company made up to 28 February 1999
08 Jun 1999 287 Registered office changed on 08/06/99 from: unit 7 mead park ind estate leckhampton cheltenham GL53 7EA
25 Jan 1999 363s Return made up to 12/12/98; full list of members
24 Dec 1998 AA Accounts for a small company made up to 28 February 1998
23 Dec 1997 AA Accounts for a small company made up to 28 February 1997
23 Dec 1997 363s Return made up to 12/12/97; no change of members
24 Jan 1997 AUD Auditor's resignation
19 Dec 1996 AA Accounts for a small company made up to 29 February 1996
19 Dec 1996 363s Return made up to 12/12/96; no change of members
11 Nov 1996 395 Particulars of mortgage/charge
02 Feb 1996 363s Return made up to 12/12/95; full list of members
05 Dec 1995 AA Accounts for a small company made up to 28 February 1995