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BOOT HILL LIMITED

Company number 03377612

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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)
10 Jul 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 200
10 Jul 2014 CH01 Director's details changed for Dr Andrew Philip Brown on 10 July 2014
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Jul 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Aug 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
17 Aug 2012 CH01 Director's details changed for Andrew Philip Brown on 17 August 2012
17 Aug 2012 CH01 Director's details changed for Nicola Shields on 17 August 2012
17 Aug 2012 CH03 Secretary's details changed for Mr Thomas Mcgregor Shields on 17 August 2012
17 Aug 2012 CH01 Director's details changed for Mr Thomas Mcgregor Shields on 17 August 2012
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Nov 2011 AP03 Appointment of Mr Thomas Mcgregor Shields as a secretary
22 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
26 May 2011 SH01 Statement of capital following an allotment of shares on 8 February 2011
  • GBP 200
24 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Jul 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
07 Jul 2010 TM02 Termination of appointment of Peter Hoskin as a secretary
07 Jul 2010 TM01 Termination of appointment of Peter Hoskin as a director
06 Jul 2010 AD01 Registered office address changed from Chadley Park View Road Woldingham Surrey CR3 7DJ on 6 July 2010
06 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
29 May 2009 363a Return made up to 29/05/09; full list of members
09 Sep 2008 225 Accounting reference date extended from 28/11/2008 to 31/03/2009
09 Sep 2008 AA Accounts for a dormant company made up to 28 November 2007
19 Jun 2008 363s Return made up to 29/05/08; no change of members
29 Nov 2007 288a New director appointed