HENRY BOOT PROJECTS LIMITED

Company number 01679963

Date	Type	Description	View / Download
22 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	(4 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	(20 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	(6 pages)
01 Jun 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
17 May 2010	AUD	Auditor's resignation	(3 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)
16 Oct 2009	CH01	Director's details changed for Timothy Michael Washer on 1 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Mr Douglas Greaves on 1 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Mr John Trevor Sutcliffe on 1 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Jonathan Hamer Boot on 1 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Mr Edward James Boot on 1 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Mr David Robert Anderson on 1 October 2009	(2 pages)
16 Oct 2009	CH03	Secretary's details changed for Mrs Eleanor Sian Siriol Christmas on 1 October 2009	(1 page)
07 Oct 2009	AD01	Registered office address changed from Banner Cross Hall Sheffield S11 9PD on 7 October 2009	(1 page)
08 Jun 2009	363a	Return made up to 06/06/09; full list of members	(5 pages)
19 May 2009	288a	Director appointed mr john trevor sutcliffe	(1 page)
09 May 2009	395	Particulars of a mortgage or charge / charge no: 5	(7 pages)
28 Apr 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
03 Dec 2008	288c	Secretary's change of particulars / eleanor foster / 29/11/2008	(1 page)
09 Jun 2008	363a	Return made up to 06/06/08; full list of members	(5 pages)
20 May 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
22 Jun 2007	287	Registered office changed on 22/06/07 from: banner cross hall ecclesall road sheffield S11 9PD	(1 page)