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ALFRED BOOTH PROPERTY HOLDINGS LIMITED

Company number 01560161

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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)
24 May 1994 288 New director appointed
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24 May 1994 288 New director appointed
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02 Mar 1994 363x Return made up to 01/02/94; full list of members
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23 Feb 1994 AA Accounts made up to 31 December 1993
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26 Oct 1993 288 New director appointed
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08 Sep 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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08 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Aug 1993 288 Secretary resigned;new secretary appointed
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14 Jul 1993 AA Full accounts made up to 31 December 1992
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11 Feb 1993 363x Return made up to 01/02/93; no change of members
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29 Jul 1992 AA Full accounts made up to 31 December 1991
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18 Feb 1992 363x Return made up to 01/02/92; no change of members
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03 Feb 1992 AA Full accounts made up to 31 December 1990
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16 May 1991 287 Registered office changed on 16/05/91 from: lion court swan street isleworth middlesex
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27 Apr 1991 363x Return made up to 02/04/91; full list of members
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06 Nov 1990 AA Full accounts made up to 31 December 1989
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09 Oct 1990 363 Return made up to 13/09/90; full list of members
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17 May 1990 287 Registered office changed on 17/05/90 from: westgate house ealing road brentford middlesex TW8 0QZ
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Request DocumentRegistered office changed on 17/05/90 from: westgate house ealing road brentford middlesex TW8 0QZ
22 Nov 1989 288 Secretary resigned;new secretary appointed
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21 Nov 1989 288 Director resigned;new director appointed
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25 Oct 1989 288 Director's particulars changed
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26 Jul 1989 288 Director resigned;new director appointed
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26 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988