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BOOT COMPUTERS LIMITED

Company number 02615338

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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)
17 Nov 2006	225	Accounting reference date extended from 01/06/07 to 31/07/07	View PDF Accounting reference date extended from 01/06/07 to 31/07/07 - link opens in a new window - 1 page (1 page)
17 Nov 2006	287	Registered office changed on 17/11/06 from: stapeley house london road, stapeley nantwich cheshire CW5 7JW	View PDF Registered office changed on 17/11/06 from: stapeley house london road, stapeley nantwich cheshire CW5 7JW - link opens in a new window - 1 page (1 page)
11 Nov 2006	AA	Accounts for a small company made up to 1 June 2006	View PDF Accounts for a small company made up to 1 June 2006 - link opens in a new window - 7 pages (7 pages)
19 Oct 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
19 Oct 2006	169	£ sr 49@1 25/06/98	View PDF £ sr 49@1 25/06/98 - link opens in a new window - 1 page (1 page)
18 Oct 2006	363s	Return made up to 29/05/06; full list of members; amend	View PDF Return made up to 29/05/06; full list of members; amend - link opens in a new window - 7 pages (7 pages)
18 Oct 2006	363(288)	Director's particulars changed
06 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Company business 01/12/04	View PDF Resolutions RES13 ‐ Company business 01/12/04 - link opens in a new window - 4 pages (4 pages)
02 Oct 2006	88(2)R	Ad 01/04/98--------- £ si 98@1	View PDF Ad 01/04/98--------- £ si 98@1 - link opens in a new window - 2 pages (2 pages)
30 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
30 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
08 Jun 2006	363s	Return made up to 29/05/06; full list of members	View PDF Return made up to 29/05/06; full list of members - link opens in a new window - 7 pages (7 pages)
08 Jun 2006	363(288)	Director's particulars changed
09 Feb 2006	AA	Accounts for a small company made up to 1 June 2005	View PDF Accounts for a small company made up to 1 June 2005 - link opens in a new window - 7 pages (7 pages)
05 Jan 2006	169	£ ic 100/99 02/11/05 £ sr 1@1=1	View PDF £ ic 100/99 02/11/05 £ sr 1@1=1 - link opens in a new window - 1 page (1 page)
08 Dec 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 8 pages (8 pages)
03 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Jul 2005	363s	Return made up to 29/05/05; full list of members	View PDF Return made up to 29/05/05; full list of members - link opens in a new window - 7 pages (7 pages)
17 Mar 2005	AA	Accounts for a small company made up to 1 June 2004	View PDF Accounts for a small company made up to 1 June 2004 - link opens in a new window - 7 pages (7 pages)
25 Jan 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Jul 2004	363s	Return made up to 29/05/04; full list of members	View PDF Return made up to 29/05/04; full list of members - link opens in a new window - 7 pages (7 pages)
28 Jul 2004	363(288)	Director's particulars changed
06 Apr 2004	AA	Accounts for a small company made up to 1 June 2003	View PDF Accounts for a small company made up to 1 June 2003 - link opens in a new window - 6 pages (6 pages)
06 Jul 2003	363s	Return made up to 29/05/03; full list of members	View PDF Return made up to 29/05/03; full list of members - link opens in a new window - 7 pages (7 pages)
02 Oct 2002	AA	Accounts for a small company made up to 1 June 2002	View PDF Accounts for a small company made up to 1 June 2002 - link opens in a new window - 6 pages (6 pages)

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