HENRY BOOT CONSTRUCTION LIMITED

Company number 02880202

Date	Type	Description	View / Download
01 Jun 2010	AA	Full accounts made up to 31 December 2009	(26 pages)
17 May 2010	AUD	Auditor's resignation	(3 pages)
11 May 2010	AUD	Auditor's resignation	(2 pages)
21 Oct 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders	(8 pages)
21 Oct 2009	CH01	Director's details changed for Mr John Kenneth Morewood 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 David Pearson on 1 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Mr Simon James Nicholson on 1 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Michael Douglas Mosley on 1 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Simon Alexander Carr 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	CH03	Secretary's details changed for Gordon William Hawksley 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)
25 Jun 2009	287	Registered office changed on 25/06/2009 from banner cross hall sheffield S11 9PD	(1 page)
19 May 2009	288a	Director appointed mr john trevor sutcliffe	(1 page)
11 May 2009	288c	Director's change of particulars / david pearson / 07/05/2009	(1 page)
09 May 2009	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
28 Apr 2009	AA	Full accounts made up to 31 December 2008	(25 pages)
05 Jan 2009	288a	Director appointed mr john kenneth morewood	(1 page)
24 Oct 2008	287	Registered office changed on 24/10/2008 from banner cross hall ecclesall road sheffield S11 9PD	(1 page)
15 Oct 2008	363a	Return made up to 14/10/08; full list of members	(5 pages)
20 May 2008	AA	Full accounts made up to 31 December 2007	(25 pages)
05 Nov 2007	363a	Return made up to 14/10/07; full list of members	(3 pages)
21 Jun 2007	AA	Full accounts made up to 31 December 2006	(26 pages)
19 Jan 2007	288c	Director's particulars changed	(1 page)

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