BOOTHAM CRESCENT HOLDINGS LIMITED

Company number 03576756

Date	Type	Description	View / Download
14 Jan 2005	288a	New director appointed	(2 pages)
16 Jul 2004	363s	Return made up to 05/06/04; full list of members	(30 pages)
15 Jul 2004	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
15 Jul 2004	MAR	Re-registration of Memorandum and Articles	(7 pages)
15 Jul 2004	53	Application for reregistration from PLC to private	(1 page)
15 Jul 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
30 Jan 2004	AA	Full accounts made up to 30 June 2003	(14 pages)
02 Jul 2003	363s	Return made up to 05/06/03; full list of members	(18 pages)
14 Mar 2003	288b	Director resigned	(1 page)
14 Feb 2003	88(3)	Particulars of contract relating to shares	(4 pages)
14 Feb 2003	88(2)R	Ad 28/06/99-10/11/99 £ si 200000@1	(14 pages)
04 Feb 2003	AA	Full accounts made up to 30 June 2002	(13 pages)
29 Jan 2003	353	Location of register of members	(1 page)
07 Jan 2003	325	Location of register of directors' interests	(1 page)
19 Jun 2002	363s	Return made up to 05/06/02; full list of members	(20 pages)
08 May 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 May 2002	287	Registered office changed on 02/05/02 from: bootham crescent, york, north yorkshire, YO30 7AQ	(1 page)
27 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Feb 2002	288a	New secretary appointed	(2 pages)
15 Jan 2002	288b	Secretary resigned	(1 page)
03 Jan 2002	AA	Group of companies' accounts made up to 30 June 2001	(16 pages)
06 Jul 2001	363s	Return made up to 05/06/01; full list of members	(18 pages)
12 Jun 2001	288a	New secretary appointed	(2 pages)
17 May 2001	288b	Secretary resigned	(1 page)
29 Dec 2000	395	Particulars of mortgage/charge	(3 pages)