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BOONE HENRY LIMITED

Company number 03536126

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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)
26 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Mar 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-28
  • GBP 108
22 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-20
  • GBP 108
10 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
03 Apr 2013 AD01 Registered office address changed from Pine Lodge Overhill Road Wilmslow Cheshire SK9 2BE on 3 April 2013
24 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
17 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
20 May 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Mary Kathlyn Denise Honeyborne on 1 March 2010
12 Apr 2010 CH01 Director's details changed for Graeme Bolton Honeyborne on 1 March 2010
24 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
20 Apr 2009 363a Return made up to 27/03/09; full list of members
03 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
04 Apr 2008 363a Return made up to 27/03/08; full list of members
24 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
29 Mar 2007 363a Return made up to 27/03/07; full list of members
06 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
24 Apr 2006 363a Return made up to 27/03/06; full list of members
26 Oct 2005 AA Total exemption full accounts made up to 31 March 2005
28 Apr 2005 363s Return made up to 27/03/05; full list of members