BOOTHAM CRESCENT HOLDINGS LIMITED

Company number 03576756

Date	Type	Description	View / Download
29 Dec 2000	AA	Full group accounts made up to 30 June 2000	(14 pages)
10 Jul 2000	288a	New director appointed	(2 pages)
08 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
03 Jul 2000	363s	Return made up to 05/06/00; full list of members	(19 pages)
28 Jun 2000	287	Registered office changed on 28/06/00 from: stamford house, piccadilly, york, north yorkshire YO1 9PP	(1 page)
20 Mar 2000	AA	Full accounts made up to 30 June 1999	(7 pages)
21 Jul 1999	PROSP	Prospectus	(22 pages)
13 Jul 1999	288a	New director appointed	(2 pages)
13 Jul 1999	288a	New director appointed	(2 pages)
13 Jul 1999	123	£ nc 200000/399900 28/06/99	(1 page)
13 Jul 1999	288a	New secretary appointed	(2 pages)
13 Jul 1999	288b	Director resigned	(1 page)
13 Jul 1999	288b	Secretary resigned	(1 page)
13 Jul 1999	288a	New director appointed	(2 pages)
08 Jul 1999	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
08 Jul 1999	BS	Balance Sheet	(2 pages)
08 Jul 1999	AUDR	Auditor's report	(1 page)
08 Jul 1999	AUDS	Auditor's statement	(1 page)
08 Jul 1999	MAR	Re-registration of Memorandum and Articles	(10 pages)
08 Jul 1999	43(3)	Application for reregistration from private to PLC	(1 page)
08 Jul 1999	43(3)e	Declaration on reregistration from private to PLC	(1 page)
08 Jul 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jul 1999	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jul 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(2 pages)
08 Jul 1999	RESOLUTIONS	Resolutions RES ‐ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document