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BOOTHVILLE ROOFING LTD.

Company number 03165997

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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)
06 Mar 2009 363a Return made up to 26/02/09; full list of members
07 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
04 Mar 2008 363a Return made up to 26/02/08; full list of members
18 Jan 2008 169 £ ic 20000/16000 07/01/08 £ sr 4000@1=4000
08 Jan 2008 AA Accounts for a small company made up to 31 March 2007
08 Jan 2008 288a New secretary appointed
08 Jan 2008 288b Director resigned
08 Jan 2008 288b Secretary resigned
08 Jan 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Dec 2007 288b Director resigned
28 Feb 2007 363a Return made up to 26/02/07; full list of members
28 Feb 2007 288c Director's particulars changed
28 Feb 2007 288c Director's particulars changed
06 Oct 2006 AA Total exemption full accounts made up to 31 March 2006
27 Feb 2006 363a Return made up to 26/02/06; full list of members
11 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re guarantee re debentu 15/07/05
11 Aug 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Aug 2005 AA Total exemption full accounts made up to 31 March 2005
03 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2005 288b Director resigned
03 Aug 2005 288b Director resigned
03 Aug 2005 288a New director appointed
03 Aug 2005 288a New director appointed
03 Aug 2005 155(6)a Declaration of assistance for shares acquisition