BOOTH IMPERIAL LIMITED

Company number 00671478

Date	Type	Description	View / Download
13 Jul 2007	363a	Return made up to 13/07/07; full list of members	(3 pages)
13 Jul 2007	288c	Director's particulars changed	(1 page)
13 Jul 2007	288a	New director appointed	(1 page)
25 Jul 2006	363a	Return made up to 13/07/06; full list of members	(3 pages)
26 May 2006	AA	Accounts for a small company made up to 31 December 2005	(8 pages)
09 Dec 2005	288a	New director appointed	(1 page)
09 Dec 2005	288a	New director appointed	(1 page)
13 Jul 2005	363s	Return made up to 13/07/05; full list of members	(3 pages)
17 May 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
29 Dec 2004	288b	Director resigned	(1 page)
16 Jun 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
10 Jun 2004	363s	Return made up to 18/06/04; full list of members	(8 pages)
11 Jul 2003	363s	Return made up to 18/06/03; full list of members	(8 pages)
11 Jul 2003	AA	Accounts for a small company made up to 31 December 2002	(5 pages)
15 Jul 2002	363s	Return made up to 18/06/02; full list of members	(8 pages)
31 May 2002	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
30 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
16 Oct 2001	287	Registered office changed on 16/10/01 from: durham avenue lytham st annes lancashire FY8 2EP	(1 page)
28 Jun 2001	363s	Return made up to 18/06/01; full list of members	(7 pages)
28 Jun 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
06 Sep 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
26 Jul 2000	363s	Return made up to 18/06/00; full list of members	(7 pages)
26 Jul 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 2000	363(287)	Registered office changed on 26/07/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document