HENRY BOOT & SONS LIMITED

Company number 04066798

Date	Type	Description	View / Download
29 Nov 2010	CH01	Director's details changed for Mr Jonathon Charles Round on 26 November 2010	(2 pages)
08 Sep 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	(4 pages)
16 Nov 2009	AA	Accounts for a dormant company made up to 30 September 2009	(3 pages)
28 Oct 2009	AR01	Annual return made up to 7 September 2009 with full list of shareholders	(3 pages)
04 Aug 2009	287	Registered office changed on 04/08/2009 from 12 york place leeds west yorkshire LS1 2DS	(1 page)
20 May 2009	288c	Director's change of particulars / jonathon round / 13/03/2009	(1 page)
24 Mar 2009	AA	Accounts for a dormant company made up to 30 September 2008	(1 page)
13 Mar 2009	288b	Appointment terminated director york place company nominees LIMITED	(1 page)
13 Mar 2009	288a	Director appointed mr jonathon charles round	(1 page)
16 Sep 2008	363a	Return made up to 07/09/08; full list of members	(3 pages)
09 Oct 2007	AA	Accounts for a dormant company made up to 30 September 2007	(1 page)
11 Sep 2007	363a	Return made up to 07/09/07; full list of members	(2 pages)
09 Oct 2006	AA	Accounts for a dormant company made up to 30 September 2006	(1 page)
12 Sep 2006	363a	Return made up to 07/09/06; full list of members	(2 pages)
20 Oct 2005	363a	Return made up to 07/09/05; full list of members	(2 pages)
06 Oct 2005	AA	Accounts for a dormant company made up to 30 September 2005	(1 page)
06 Oct 2004	AA	Accounts for a dormant company made up to 30 September 2004	(1 page)
14 Sep 2004	363s	Return made up to 07/09/04; full list of members	(6 pages)
31 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Oct 2003	AA	Accounts for a dormant company made up to 30 September 2003	(1 page)
19 Sep 2003	363s	Return made up to 07/09/03; full list of members	(6 pages)

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