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BOOTH IMPERIAL LIMITED

Company number 00671478

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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)
04 Apr 2000 288b Director resigned
02 Aug 1999 AA Accounts for a small company made up to 31 December 1998
05 Jul 1999 363s Return made up to 18/06/99; no change of members
23 Dec 1998 288a New director appointed
04 Nov 1998 AA Accounts for a small company made up to 31 December 1997
16 Jul 1998 363s Return made up to 18/06/98; full list of members
16 Jul 1998 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 DocumentDirector's particulars changed
03 Jul 1997 363s Return made up to 27/06/97; no change of members
03 Jul 1997 363(288) Secretary'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 DocumentSecretary's particulars changed
21 May 1997 AA Full group accounts made up to 31 December 1996
14 Nov 1996 288a New director appointed
19 Jul 1996 AA Accounts for a small company made up to 31 December 1995
19 Jul 1996 363s Return made up to 02/07/96; full list of members
19 Jul 1996 363(288) Secretary'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 DocumentSecretary's particulars changed
03 Jul 1996 288 New director appointed
15 Dec 1995 403a Declaration of satisfaction of mortgage/charge
06 Dec 1995 288 Director resigned
09 Nov 1995 395 Particulars of mortgage/charge
31 Oct 1995 AA Accounts for a small company made up to 31 December 1994
14 Jul 1995 363s Return made up to 26/06/95; no change of members
28 Jan 1995 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Sep 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
12 Jul 1994 363s Return made up to 26/06/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/06/94; no change of members
12 Jul 1994 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 DocumentDirector's particulars changed