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BOOTH LIMITED

Company number 01108892

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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)
03 May 2005 363s Return made up to 03/04/05; full list of members
  • 363(287) ‐ Registered office changed on 03/05/05
14 Jan 2005 AA Total exemption small company accounts made up to 31 October 2004
25 Aug 2004 AA Total exemption small company accounts made up to 31 October 2003
26 May 2004 363a Return made up to 03/04/04; full list of members
05 Sep 2003 AA Total exemption small company accounts made up to 31 October 2002
01 Apr 2003 363s Return made up to 03/04/03; full list of members
02 Dec 2002 288c Director's particulars changed
26 Mar 2002 363s Return made up to 03/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Feb 2002 88(2)R Ad 17/11/01-17/12/01 £ si 98@1=98 £ ic 2/100
28 Feb 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Feb 2002 169 £ ic 100/2 23/01/02 £ sr 98@1=98
15 Feb 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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15 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2002 AA Total exemption small company accounts made up to 31 October 2001
04 Dec 2001 288b Director resigned
04 Dec 2001 288b Secretary resigned;director resigned
04 Dec 2001 288a New secretary appointed;new director appointed
04 Dec 2001 288a New director appointed
04 Dec 2001 288a New director appointed
22 May 2001 288c Director's particulars changed
15 May 2001 363s Return made up to 03/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
14 Mar 2001 AA Accounts for a small company made up to 31 October 2000
07 Jul 2000 AA Accounts for a small company made up to 31 October 1999
27 Jun 2000 288c Secretary's particulars changed;director's particulars changed
27 Jun 2000 288c Director's particulars changed