BOOTH INDUSTRIES GROUP LIMITED

Company number 04242686

Date	Type	Description	View / Download
24 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 1	(4 pages)
01 Jul 2014	AA	Accounts for a dormant company made up to 30 September 2013	(5 pages)
18 Jun 2014	TM01	Termination of appointment of Richard Shuttleworth as a director	(1 page)
11 Jun 2014	AP01	Appointment of Dr Christopher John Kelly as a director	(2 pages)
10 Jun 2014	AP01	Appointment of Mr Philip Brierley as a director	(2 pages)
12 May 2014	AP03	Appointment of Mr Christopher John Kelly as a secretary	(2 pages)
12 May 2014	TM02	Termination of appointment of Christopher Lewis Jones as a secretary	(1 page)
12 May 2014	TM01	Termination of appointment of Christopher Lewis Jones as a director	(1 page)
02 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02	(5 pages)
18 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(5 pages)
19 Nov 2012	AP01	Appointment of Mr Richard Peter Shuttleworth as a director	(2 pages)
16 Nov 2012	TM01	Termination of appointment of John O'kane as a director	(1 page)
13 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(5 pages)
29 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(5 pages)
30 Apr 2012	AD01	Registered office address changed from Po Box 50 Nelson Street Bolton Lancashire BL3 2AP on 30 April 2012	(1 page)
01 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(5 pages)
07 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	(5 pages)
05 Apr 2011	TM01	Termination of appointment of Robert Foster as a director	(1 page)
05 Apr 2011	AP01	Appointment of Mr John Peter O'kane as a director	(2 pages)
05 Jul 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	(5 pages)
02 Jul 2010	CH01	Director's details changed for Robert Simon Foster on 1 October 2009	(2 pages)
15 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(5 pages)
09 Jul 2009	AA	Accounts for a dormant company made up to 30 September 2008	(5 pages)
09 Jul 2009	363a	Return made up to 28/06/09; full list of members	(3 pages)
03 Jul 2008	AA	Accounts for a dormant company made up to 30 September 2007	(5 pages)