HENRY BOOT DEVELOPMENTS LIMITED

Company number 01390361

Date	Type	Description	View / Download
29 May 2014	AA	Full accounts made up to 31 December 2013	(36 pages)
04 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Dec 2013	SH01	Statement of capital following an allotment of shares on 19 December 2013 GBP 35,000,000	(3 pages)
10 Jun 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders	(6 pages)
03 Jun 2013	AP03	Appointment of Mr Russell Alan Deards as a secretary	(1 page)
03 Jun 2013	TM02	Termination of appointment of Eleanor Christmas as a secretary	(1 page)
10 May 2013	AA	Full accounts made up to 31 December 2012	(33 pages)
11 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 10	(5 pages)
04 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 9	(10 pages)
19 Jun 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	(6 pages)
14 May 2012	MG01	Particulars of a mortgage or charge / charge no: 8	(8 pages)
03 May 2012	AA	Full accounts made up to 31 December 2011	(33 pages)
05 Jan 2012	AP01	Appointment of Mr Edward James Hutchinson as a director	(2 pages)
23 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	(6 pages)
01 Jun 2011	TM01	Termination of appointment of Timothy Washer as a director	(1 page)
08 Apr 2011	AA	Full accounts made up to 31 December 2010	(31 pages)
01 Jul 2010	TM01	Termination of appointment of Douglas Greaves as a director	(1 page)
11 Jun 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	(7 pages)
01 Jun 2010	AA	Full accounts made up to 31 December 2009	(29 pages)
17 May 2010	AUD	Auditor's resignation	(3 pages)
11 May 2010	AUD	Auditor's resignation	(2 pages)
11 May 2010	AUD	Auditor's resignation	(2 pages)
08 Jan 2010	TM01	Termination of appointment of Jonathan Boot as a director	(1 page)
14 Oct 2009	CH01	Director's details changed for Mr Douglas Greaves on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Jonathan Hamer Boot on 1 October 2009	(2 pages)

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