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THE HENRY BOOTH GROUP LIMITED

Company number 04204221

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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)
11 Jan 2004 288a New director appointed
11 Jan 2004 288a New director appointed
08 Jan 2004 395 Particulars of mortgage/charge
22 Oct 2003 AA Accounts made up to 28 June 2003
06 May 2003 363a Return made up to 20/04/03; full list of members
14 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Nov 2002 AA Accounts made up to 29 June 2002
02 May 2002 363a Return made up to 24/04/02; full list of members
11 Feb 2002 CERTNM Company name changed bemrosebooth LIMITED\certificate issued on 11/02/02
20 Aug 2001 CERTNM Company name changed bemrosebooth group LIMITED\certificate issued on 20/08/01
16 Aug 2001 287 Registered office changed on 16/08/01 from: 100 barbirolli square manchester M2 3AB
09 Aug 2001 288a New secretary appointed;new director appointed
09 Aug 2001 288a New director appointed
09 Aug 2001 288a New director appointed
09 Aug 2001 288b Director resigned
09 Aug 2001 288b Secretary resigned
09 Aug 2001 225 Accounting reference date extended from 30/04/02 to 30/06/02
09 Jul 2001 CERTNM Company name changed inhoco 2336 LIMITED\certificate issued on 09/07/01
24 Apr 2001 NEWINC Incorporation