BOOTHBOURNE PROPERTIES LIMITED

Company number 01497432

Date	Type	Description	View / Download
09 Jul 1999	288a	New secretary appointed	(2 pages)
09 Jul 1999	288b	Director resigned	(1 page)
09 Jul 1999	288b	Director resigned	(1 page)
09 Jul 1999	288b	Secretary resigned;director resigned	(1 page)
25 May 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 May 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
25 May 1999	173	Declaration of shares redemption:auditor's report	(3 pages)
02 Oct 1998	AA	Full accounts made up to 28 February 1998	(12 pages)
21 Jul 1998	363s	Return made up to 14/07/98; no change of members 363(288) ‐ Director's particulars changed	(9 pages)
15 Oct 1997	AA	Full accounts made up to 28 February 1997	(12 pages)
23 Jul 1997	288c	Director's particulars changed	(1 page)
18 Jul 1997	363s	Return made up to 14/07/97; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
03 Dec 1996	AA	Full accounts made up to 28 February 1996	(13 pages)
24 Jul 1996	363s	Return made up to 14/07/96; full list of members	(9 pages)
27 Sep 1995	AA	Full group accounts made up to 28 February 1995	(18 pages)
21 Jul 1995	363s	Return made up to 14/07/95; no change of members	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(185 pages)
12 Oct 1994	AA	Full group accounts made up to 28 February 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Sep 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Sep 1994	363s	Return made up to 14/07/94; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Feb 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Dec 1993	AA	Full group accounts made up to 28 February 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 1993	363s	Return made up to 14/07/93; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jul 1993	169	£ ic 2762000/2528000 11/06/93 £ sr 234000@1=234000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jul 1993	122	Recon 04/05/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document