BOOTHMANOR LIMITED

Company number 04649435

Date	Type	Description	View / Download
17 Jun 2004	288b	Director resigned	(1 page)
17 Jun 2004	287	Registered office changed on 17/06/04 from: 23B grove end road london NW8 9PB	(1 page)
17 Jun 2004	288a	New secretary appointed;new director appointed	(3 pages)
17 Jun 2004	288a	New director appointed	(6 pages)
18 May 2004	AA	Accounts for a small company made up to 31 January 2004	(6 pages)
14 May 2004	88(2)R	Ad 17/03/03--------- £ si 999@1	(4 pages)
14 May 2004	123	Nc inc already adjusted 17/03/03	(1 page)
14 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Mar 2004	363s	Return made up to 28/01/04; full list of members	(7 pages)
09 Mar 2004	288a	New director appointed	(2 pages)
24 Dec 2003	288b	Director resigned	(1 page)
24 Dec 2003	288a	New director appointed	(2 pages)
23 Apr 2003	395	Particulars of mortgage/charge	(4 pages)
01 Apr 2003	288a	New secretary appointed;new director appointed	(2 pages)
01 Apr 2003	288a	New director appointed	(2 pages)
01 Apr 2003	288b	Secretary resigned	(1 page)
01 Apr 2003	288b	Director resigned	(1 page)
01 Apr 2003	287	Registered office changed on 01/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
28 Jan 2003	NEWINC	Incorporation	(31 pages)

Previous

• 1
• 2
• 3