- Company Overview for BOOMWORTH LIMITED (02635707)
- Filing history for BOOMWORTH LIMITED (02635707)
- People for BOOMWORTH LIMITED (02635707)
- More for BOOMWORTH LIMITED (02635707)
| 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) |
|---|---|---|---|
| 26 Feb 2015 | AP01 | Appointment of Russell Marc Rich as a director on 2 January 2015 | |
| 08 Aug 2014 | AR01 |
Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
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| 05 Jun 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 28 Apr 2014 | AD01 | Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 28 April 2014 | |
| 08 Aug 2013 | AR01 |
Annual return made up to 7 August 2013 with full list of shareholders
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| 23 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 09 Aug 2012 | AR01 | Annual return made up to 7 August 2012 with full list of shareholders | |
| 18 Apr 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 08 Aug 2011 | AR01 | Annual return made up to 7 August 2011 with full list of shareholders | |
| 29 Mar 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 11 Aug 2010 | AR01 | Annual return made up to 7 August 2010 with full list of shareholders | |
| 11 Aug 2010 | CH01 | Director's details changed for Mr Naresh Shah on 1 October 2009 | |
| 11 Aug 2010 | CH01 | Director's details changed for Mr Geoffrey Goodyear on 1 October 2009 | |
| 11 Aug 2010 | CH03 | Secretary's details changed for Mr Naresh Shah on 1 October 2009 | |
| 02 Jun 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 18 Aug 2009 | 363a | Return made up to 07/08/09; full list of members | |
| 03 Nov 2008 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 08 Sep 2008 | 363a | Return made up to 07/08/08; full list of members | |
| 24 Jan 2008 | AA | Total exemption small company accounts made up to 31 August 2007 | |
| 20 Aug 2007 | 363a | Return made up to 07/08/07; full list of members | |
| 03 Oct 2006 | 363s | Return made up to 07/08/06; full list of members | |
| 28 Sep 2006 | AA | Total exemption small company accounts made up to 31 August 2006 | |
| 01 Sep 2005 | 363s | Return made up to 07/08/05; full list of members | |
| 07 Jul 2005 | AA | Total exemption small company accounts made up to 31 August 2004 | |
| 13 Aug 2004 | 363s | Return made up to 07/08/04; full list of members |