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HENRY BOOT WHITTINGTON LIMITED

Company number 01670474

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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)
15 Oct 1996	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Jul 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 14 pages (14 pages)
02 Jul 1996	363s	Return made up to 05/06/96; full list of members	View PDF Return made up to 05/06/96; full list of members - link opens in a new window - 9 pages (9 pages)
23 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Jun 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 15 pages (15 pages)
23 Jun 1995	363s	Return made up to 05/06/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 05/06/95; full list of members
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 63 pages (63 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 64 pages (64 pages)
15 Jun 1994	AA	Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1993
15 Jun 1994	363s	Return made up to 05/06/94; 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 DocumentReturn made up to 05/06/94; full list of members
18 Jun 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1992
18 Jun 1993	363s	Return made up to 05/06/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 05/06/93; full list of members
19 Apr 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
14 Jul 1992	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
08 Jul 1992	AA	Full accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1991
08 Jul 1992	363s	Return made up to 05/06/92; 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 DocumentReturn made up to 05/06/92; full list of members
13 Dec 1991	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 DocumentDirector's particulars changed
01 Jul 1991	AA	Full accounts made up to 31 December 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1990
01 Jul 1991	363b	Return made up to 05/06/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 05/06/91; full list of members
05 Jul 1990	288	Secretary'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 DocumentSecretary's particulars changed
28 Jun 1990	AA	Full accounts made up to 31 December 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1989
28 Jun 1990	363	Return made up to 05/06/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 05/06/90; full list of members
12 Jun 1990	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed

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