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BOOTH INDUSTRIES GROUP LIMITED

Company number 04242686

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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)
01 Jul 2008 363a Return made up to 28/06/08; full list of members
13 Jul 2007 363a Return made up to 28/06/07; full list of members
26 Jun 2007 AA Accounts for a dormant company made up to 30 September 2006
07 Jul 2006 363s Return made up to 28/06/06; full list of members
06 Jul 2006 AA Accounts for a dormant company made up to 30 September 2005
06 Apr 2006 CERTNM Company name changed redhall group LIMITED\certificate issued on 06/04/06
06 Feb 2006 CERTNM Company name changed jordan engineering (cumbria) lim ited\certificate issued on 04/02/06
19 Dec 2005 288a New director appointed
19 Dec 2005 288b Director resigned
21 Nov 2005 288a New secretary appointed
21 Nov 2005 288b Secretary resigned
14 Jul 2005 363s Return made up to 28/06/05; full list of members
12 Apr 2005 AA Accounts for a dormant company made up to 30 September 2004
05 Nov 2004 AUD Auditor's resignation
13 Jul 2004 AA Accounts for a dormant company made up to 30 September 2003
13 Jul 2004 363s Return made up to 28/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
19 Dec 2003 288a New director appointed
31 Oct 2003 288b Director resigned
30 Jul 2003 363s Return made up to 28/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 Apr 2003 AA Accounts for a dormant company made up to 30 September 2002
27 Aug 2002 363s Return made up to 28/06/02; full list of members
  • 363(287) ‐ Registered office changed on 27/08/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jul 2001 287 Registered office changed on 26/07/01 from: saint philips house saint phillips place birmingham west midlands B3 2PP
18 Jul 2001 225 Accounting reference date extended from 30/06/02 to 30/09/02
18 Jul 2001 288a New secretary appointed;new director appointed
18 Jul 2001 288a New director appointed