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KIRKLEES HENRY BOOT PARTNERSHIP LIMITED

Company number 01947187

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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)
01 Sep 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
23 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
18 May 1992 363b Return made up to 20/04/92; full list of members
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Request DocumentReturn made up to 20/04/92; full list of members
15 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
15 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
23 Mar 1992 225(1) Accounting reference date shortened from 31/01 to 31/12
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Request DocumentAccounting reference date shortened from 31/01 to 31/12
05 Dec 1991 AA Accounts for a small company made up to 31 January 1991
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Request DocumentAccounts for a small company made up to 31 January 1991
19 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
23 May 1991 363a Return made up to 20/04/91; no change of members
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Request DocumentReturn made up to 20/04/91; no change of members
23 May 1991 288 Director resigned
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Request DocumentDirector resigned
13 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
18 May 1990 AA Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990
18 May 1990 363 Return made up to 20/04/90; full list of members
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Request DocumentReturn made up to 20/04/90; full list of members
18 May 1990 288 Director resigned
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Request DocumentDirector resigned
27 Feb 1990 88(2)R Ad 31/01/90--------- £ si 250000@1=250000 £ ic 2/250002
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Request DocumentAd 31/01/90--------- £ si 250000@1=250000 £ ic 2/250002
07 Feb 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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07 Feb 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Feb 1990 123 £ nc 100/1000000 19/01/90
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Request Document£ nc 100/1000000 19/01/90
08 Jan 1990 225(1) Accounting reference date extended from 31/12 to 31/01
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Request DocumentAccounting reference date extended from 31/12 to 31/01
06 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
22 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
12 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
05 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
05 Sep 1989 363 Return made up to 29/08/89; full list of members
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Request DocumentReturn made up to 29/08/89; full list of members