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BOOCO LIMITED

Company number 03015692

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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)
11 Oct 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 13 pages (13 pages)
19 Feb 2002	363s	Return made up to 30/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 30/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
02 Feb 2002	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 5 pages (5 pages)
27 Apr 2001	363s	Return made up to 30/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 30/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
02 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 5 pages (5 pages)
06 Feb 2000	363s	Return made up to 30/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 30/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
14 Sep 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 13 pages (13 pages)
11 Feb 1999	363s	Return made up to 30/01/99; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/01/99; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
30 Apr 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
30 Apr 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
30 Apr 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
29 Apr 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 13 pages (13 pages)
31 Mar 1998	363s	Return made up to 30/01/98; full list of members	View PDF Return made up to 30/01/98; full list of members - link opens in a new window - 6 pages (6 pages)
24 Mar 1998	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 13 pages (13 pages)
06 Jan 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Nov 1997	AA	Full accounts made up to 31 January 1996	View PDF Full accounts made up to 31 January 1996 - link opens in a new window - 9 pages (9 pages)
26 Sep 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
02 Jul 1997	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 5 pages (5 pages)
02 Jul 1997	88(2)O	Ad 01/02/95--------- £ si 209875@1	View PDF Ad 01/02/95--------- £ si 209875@1 - link opens in a new window - 2 pages (2 pages)
21 May 1997	363s	Return made up to 30/01/97; no change of members	View PDF Return made up to 30/01/97; no change of members - link opens in a new window - 4 pages (4 pages)
21 May 1997	123	Nc inc already adjusted 01/02/95	View PDF Nc inc already adjusted 01/02/95 - link opens in a new window - 1 page (1 page)
21 May 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
06 Dec 1996	225	Accounting reference date shortened from 31/01/97 to 31/12/96	View PDF Accounting reference date shortened from 31/01/97 to 31/12/96 - link opens in a new window - 1 page (1 page)
16 Jul 1996	88(2)R	Ad 16/12/95--------- £ si 98@1	View PDF Ad 16/12/95--------- £ si 98@1 - link opens in a new window - 2 pages (2 pages)
20 Feb 1996	363s	Return made up to 30/01/96; full list of members	View PDF Return made up to 30/01/96; full list of members - link opens in a new window - 6 pages (6 pages)

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