BOOTHMANS (AGRICULTURE) LIMITED

Company number 01218238

Date	Type	Description	View / Download
29 Mar 2017	AA	Accounts for a small company made up to 30 June 2016	(7 pages)
17 Mar 2017	CS01	Confirmation statement made on 13 February 2017 with updates	(5 pages)
02 Sep 2016	TM01	Termination of appointment of Robert William Boothman as a director on 31 August 2016	(1 page)
02 Sep 2016	TM02	Termination of appointment of David Paul Boothman as a secretary on 31 August 2016	(1 page)
02 Sep 2016	TM01	Termination of appointment of David Paul Boothman as a director on 31 August 2016	(1 page)
01 Sep 2016	AD01	Registered office address changed from Kellington House South Fen Business Park South Fen Road Bourne Lincolnshire PE10 0DN to Weston Centre 10 Grosvenor Street London W1K 4QY on 1 September 2016	(1 page)
01 Sep 2016	AP03	Appointment of Miss Rosalyn Sharon Schofield as a secretary on 24 August 2016	(2 pages)
01 Sep 2016	AA01	Previous accounting period extended from 31 January 2016 to 30 June 2016	(1 page)
09 Mar 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2,065	(8 pages)
07 Jul 2015	CH03	Secretary's details changed for Mr David Paul Boothman on 7 July 2015	(1 page)
07 Jul 2015	CH01	Director's details changed for Mr David Paul Boothman on 7 July 2015	(2 pages)
07 Jul 2015	CH01	Director's details changed for Mr Robert William Boothman on 7 July 2015	(2 pages)
06 Jun 2015	SH01	Statement of capital following an allotment of shares on 25 March 2015 GBP 2,065.00	(4 pages)
27 Apr 2015	AA	Total exemption small company accounts made up to 31 January 2015	(9 pages)
01 Apr 2015	TM01	Termination of appointment of Paul Anthony Boothman as a director on 26 March 2015	(1 page)
01 Apr 2015	AP01	Appointment of Mr Kenneth Mark Aitchison as a director on 26 March 2015	(2 pages)
01 Apr 2015	AP01	Appointment of Mr Stephen Wooldridge as a director on 26 March 2015	(2 pages)
01 Apr 2015	MR04	Satisfaction of charge 1 in full	(1 page)
17 Feb 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 1,960	(6 pages)
19 Aug 2014	AA	Total exemption small company accounts made up to 31 January 2014	(9 pages)
24 Feb 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 1,960	(6 pages)
10 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(17 pages)
30 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Apr 2013	CC04	Statement of company's objects	(2 pages)
25 Apr 2013	MEM/ARTS	Memorandum and Articles of Association	(29 pages)