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HENRY BOOT LAND HOLDINGS LIMITED

Company number 04570294

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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 Jun 2004 AA Full accounts made up to 31 December 2003
06 Nov 2003 363s Return made up to 23/10/03; full list of members
  • 363(287) ‐ Registered office changed on 06/11/03
28 Mar 2003 CERTNM Company name changed purple heather LIMITED\certificate issued on 28/03/03
22 Nov 2002 88(2)R Ad 07/11/02--------- £ si 99@1=99 £ ic 1/100
22 Nov 2002 225 Accounting reference date extended from 31/10/03 to 31/12/03
22 Nov 2002 287 Registered office changed on 22/11/02 from: 12 york place leeds west yorkshire LS1 2DS
15 Nov 2002 MEM/ARTS Memorandum and Articles of Association
15 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2002 288b Secretary resigned
15 Nov 2002 288b Director resigned
15 Nov 2002 288a New secretary appointed
15 Nov 2002 288a New director appointed
23 Oct 2002 NEWINC Incorporation