HENRY BOOT INVESTMENTS 1 LIMITED

Company number 03125802

Date	Type	Description	View / Download
18 Oct 2007	287	Registered office changed on 18/10/07 from: banner cross hall ecclesall road sheffield S11 9PD	(1 page)
01 Oct 2007	363a	Return made up to 01/10/07; full list of members	(2 pages)
21 Jun 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
05 Oct 2006	363a	Return made up to 01/10/06; full list of members	(3 pages)
05 Oct 2006	287	Registered office changed on 05/10/06 from: banner cross hall sheffield S11 9PD	(1 page)
19 Jun 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
02 May 2006	288a	New secretary appointed	(1 page)
02 May 2006	288a	New director appointed	(1 page)
28 Apr 2006	288b	Director resigned	(1 page)
28 Apr 2006	288b	Director resigned	(1 page)
28 Apr 2006	288b	Secretary resigned	(1 page)
28 Apr 2006	288a	New director appointed	(1 page)
02 Mar 2006	CERTNM	Company name changed freightliner road LIMITED\certificate issued on 02/03/06	(2 pages)
05 Oct 2005	363a	Return made up to 01/10/05; full list of members	(2 pages)
20 Jun 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
14 Oct 2004	363s	Return made up to 01/10/04; full list of members	(7 pages)
11 Jun 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
17 Oct 2003	363s	Return made up to 01/10/03; full list of members	(7 pages)
22 May 2003	AA	Full accounts made up to 31 December 2002	(9 pages)
07 Oct 2002	363s	Return made up to 01/10/02; full list of members	(7 pages)
06 Jun 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
23 Oct 2001	363s	Return made up to 01/10/01; full list of members	(6 pages)
10 Aug 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
09 Oct 2000	363s	Return made up to 01/10/00; full list of members	(6 pages)
20 Sep 2000	CERTNM	Company name changed henry boot & sons LIMITED\certificate issued on 21/09/00	(2 pages)