JOHN BOOTH & SONS (BOLTON) LIMITED

Company number 01358088

Date	Type	Description	View / Download
18 Jun 2014	TM01	Termination of appointment of Richard Shuttleworth as a director	(1 page)
11 Jun 2014	AP01	Appointment of Mr Christopher John Kelly as a director	(2 pages)
10 Jun 2014	AP01	Appointment of Mr Philip Brierley as a director	(2 pages)
13 May 2014	AP03	Appointment of Mr Christopher John Kelly as a secretary	(2 pages)
12 May 2014	TM01	Termination of appointment of Christopher Lewis Jones as a director	(1 page)
12 May 2014	TM02	Termination of appointment of Christopher Lewis Jones as a secretary	(1 page)
31 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 2	(5 pages)
18 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(5 pages)
02 Nov 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	(5 pages)
01 Nov 2012	AP01	Appointment of Mr Richard Peter Shuttleworth as a director	(2 pages)
01 Nov 2012	TM01	Termination of appointment of John O'kane as a director	(1 page)
29 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(5 pages)
30 Apr 2012	AD01	Registered office address changed from P O Box 50 Nelson Street Bolton BL3 2AP on 30 April 2012	(1 page)
10 Oct 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	(5 pages)
07 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	(5 pages)
05 Apr 2011	TM01	Termination of appointment of Robert Foster as a director	(1 page)
05 Apr 2011	AP01	Appointment of Mr John Peter O'kane as a director	(2 pages)
01 Nov 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders	(5 pages)
15 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(5 pages)
27 Oct 2009	AR01	Annual return made up to 5 October 2009 with full list of shareholders	(4 pages)
27 Oct 2009	CH01	Director's details changed for Robert Simon Foster on 1 October 2009	(2 pages)
09 Jul 2009	AA	Accounts for a dormant company made up to 30 September 2008	(5 pages)
15 Oct 2008	363a	Return made up to 05/10/08; full list of members	(3 pages)
03 Jul 2008	AA	Accounts for a dormant company made up to 30 September 2007	(5 pages)
20 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)

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