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BOOTH CONSULTING LIMITED

Company number 03044527

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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)
07 Oct 2003	AA	Total exemption small company accounts made up to 31 August 2003	View PDF Total exemption small company accounts made up to 31 August 2003 - link opens in a new window - 4 pages (4 pages)
24 Aug 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
24 Aug 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Apr 2003	363s	Return made up to 11/04/03; full list of members 363(287) ‐ Registered office changed on 29/04/03 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/04/03; full list of members 363(287) ‐ Registered office changed on 29/04/03 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
29 Apr 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Apr 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Sep 2002	AA	Total exemption small company accounts made up to 31 August 2002	View PDF Total exemption small company accounts made up to 31 August 2002 - link opens in a new window - 4 pages (4 pages)
16 Apr 2002	363s	Return made up to 11/04/02; full list of members	View PDF Return made up to 11/04/02; full list of members - link opens in a new window - 6 pages (6 pages)
27 Oct 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Oct 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Sep 2001	AA	Total exemption full accounts made up to 31 August 2001	View PDF Total exemption full accounts made up to 31 August 2001 - link opens in a new window - 9 pages (9 pages)
18 Apr 2001	363s	Return made up to 11/04/01; full list of members	View PDF Return made up to 11/04/01; full list of members - link opens in a new window - 7 pages (7 pages)
13 Sep 2000	AA	Full accounts made up to 31 August 2000	View PDF Full accounts made up to 31 August 2000 - link opens in a new window - 9 pages (9 pages)
27 Apr 2000	363s	Return made up to 11/04/00; full list of members	View PDF Return made up to 11/04/00; full list of members - link opens in a new window - 7 pages (7 pages)
15 Sep 1999	AA	Full accounts made up to 31 August 1999	View PDF Full accounts made up to 31 August 1999 - link opens in a new window - 9 pages (9 pages)
16 Apr 1999	363s	Return made up to 11/04/99; full list of members	View PDF Return made up to 11/04/99; full list of members - link opens in a new window - 6 pages (6 pages)
16 Sep 1998	AA	Full accounts made up to 31 August 1998	View PDF Full accounts made up to 31 August 1998 - link opens in a new window - 9 pages (9 pages)
16 Apr 1998	363s	Return made up to 11/04/98; no change of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 11/04/98; no change of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 4 pages (4 pages)
18 Sep 1997	AA	Full accounts made up to 31 August 1997	View PDF Full accounts made up to 31 August 1997 - link opens in a new window - 11 pages (11 pages)
09 May 1997	363s	Return made up to 11/04/97; no change of members	View PDF Return made up to 11/04/97; no change of members - link opens in a new window - 4 pages (4 pages)
02 Dec 1996	AA	Full accounts made up to 31 August 1996	View PDF Full accounts made up to 31 August 1996 - link opens in a new window - 8 pages (8 pages)
02 Apr 1996	363s	Return made up to 11/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 11/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
11 Oct 1995	224	Accounting reference date notified as 31/08	View PDF Accounting reference date notified as 31/08 - link opens in a new window - 1 page (1 page)
11 Oct 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
11 Oct 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)

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