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HENRY BOOT SCOTLAND LIMITED

Company number 03996796

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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)
15 Jun 2011 AA Accounts for a dormant company made up to 31 May 2011
14 Jun 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
29 Nov 2010 CH01 Director's details changed for Mr Jonathon Charles Round on 26 November 2010
09 Jun 2010 AA Accounts for a dormant company made up to 31 May 2010
19 May 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
06 Nov 2009 AD01 Registered office address changed from 12 York Place Leeds West Yorkshire LS1 2DS on 6 November 2009
12 Jun 2009 AA Accounts for a dormant company made up to 31 May 2009
21 May 2009 363a Return made up to 18/05/09; full list of members
20 May 2009 288c Director's change of particulars / jonathon round / 13/03/2009
19 May 2009 288c Secretary's change of particulars / york place company secretaries LIMITED / 04/03/2009
09 Apr 2009 CERTNM Company name changed the careers service LIMITED\certificate issued on 14/04/09
13 Mar 2009 288a Director appointed mr jonathon charles round
13 Mar 2009 288b Appointment terminated director york place company nominees LIMITED
06 Jun 2008 AA Accounts for a dormant company made up to 31 May 2008
20 May 2008 363a Return made up to 18/05/08; full list of members
13 Jun 2007 AA Accounts for a dormant company made up to 31 May 2007
05 Jun 2007 363a Return made up to 18/05/07; full list of members
08 Jun 2006 AA Accounts for a dormant company made up to 31 May 2006
22 May 2006 363a Return made up to 18/05/06; full list of members
18 Jun 2005 AA Accounts for a dormant company made up to 31 May 2005
18 May 2005 363a Return made up to 18/05/05; full list of members
07 Jun 2004 AA Accounts for a dormant company made up to 31 May 2004
28 May 2004 363s Return made up to 18/05/04; full list of members
31 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution