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RICHARD BOOTHROYD & ASSOCIATES LIMITED

Company number 02166252

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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)
14 Oct 2010 CH03 Secretary's details changed for William Murdoch Paton on 16 September 2010
14 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
08 Oct 2009 AR01 Annual return made up to 17 September 2009 with full list of shareholders
06 Nov 2008 287 Registered office changed on 06/11/2008 from 2 whitehall quay leeds LS1 4HG united kingdom
06 Nov 2008 353 Location of register of members
06 Nov 2008 190 Location of debenture register
22 Sep 2008 AA Full accounts made up to 31 March 2008
20 Sep 2008 363a Return made up to 17/09/08; full list of members
19 Sep 2008 288c Director's change of particulars / richard briggs / 19/09/2008
19 Sep 2008 190 Location of debenture register
19 Sep 2008 287 Registered office changed on 19/09/2008 from riverside west whitehall road leeds west yorkshire LS1 4AW
19 Sep 2008 353 Location of register of members
13 Feb 2008 395 Particulars of mortgage/charge
13 Feb 2008 395 Particulars of mortgage/charge
02 Jan 2008 155(6)a Declaration of assistance for shares acquisition
02 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Finance documents 19/12/07
02 Jan 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Jan 2008 288b Secretary resigned
02 Jan 2008 288a New secretary appointed
28 Dec 2007 395 Particulars of mortgage/charge
22 Dec 2007 395 Particulars of mortgage/charge
15 Oct 2007 363a Return made up to 17/09/07; full list of members
15 Oct 2007 288c Director's particulars changed
15 Oct 2007 288c Director's particulars changed
30 Jul 2007 AA Accounts for a small company made up to 31 March 2007