FRANK BOOTH & SONS LIMITED

Company number 00690511

Date	Type	Description	View / Download
28 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 May 2004	395	Particulars of mortgage/charge	(3 pages)
10 Mar 2004	363s	Return made up to 31/12/03; full list of members	(7 pages)
03 Mar 2004	AA	Total exemption full accounts made up to 30 April 2003	(14 pages)
12 Mar 2003	363s	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
06 Mar 2003	AA	Total exemption full accounts made up to 30 April 2002	(16 pages)
13 Jun 2002	287	Registered office changed on 13/06/02 from: warren house the salterns tenby SA70 7NJ	(1 page)
04 Mar 2002	AA	Total exemption full accounts made up to 30 April 2001	(13 pages)
08 Jan 2002	363s	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 08/01/02	(6 pages)
06 Mar 2001	363s	Return made up to 31/12/00; full list of members	(6 pages)
02 Mar 2001	AA	Full accounts made up to 30 April 2000	(15 pages)
29 Apr 2000	403b	Declaration of mortgage charge released/ceased	(1 page)
21 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
03 Mar 2000	AA	Full accounts made up to 25 April 1999	(15 pages)
21 Dec 1999	363s	Return made up to 31/12/99; full list of members	(6 pages)
03 Mar 1999	AA	Full accounts made up to 26 April 1998	(15 pages)
03 Mar 1999	363s	Return made up to 31/12/98; full list of members	(6 pages)
02 Oct 1998	AA	Full accounts made up to 28 April 1997	(15 pages)
01 Oct 1998	AUD	Auditor's resignation	(1 page)
12 Mar 1998	363s	Return made up to 31/12/97; no change of members	(4 pages)
09 Apr 1997	363s	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
05 Mar 1997	AA	Full accounts made up to 30 April 1996	(16 pages)
14 Nov 1996	395	Particulars of mortgage/charge	(3 pages)
19 Jul 1996	395	Particulars of mortgage/charge	(7 pages)
19 Jul 1996	395	Particulars of mortgage/charge	(7 pages)