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HENRY BOOT HOMES LIMITED

Company number 04804114

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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)
29 Nov 2010 CH01 Director's details changed for Mr Jonathon Charles Round on 26 November 2010
12 Jul 2010 AA Accounts for a dormant company made up to 30 June 2010
22 Jun 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
06 Nov 2009 AD01 Registered office address changed from 12 York Place Leeds West Yorkshire LS1 2DS on 6 November 2009
04 Jul 2009 AA Accounts for a dormant company made up to 30 June 2009
26 Jun 2009 363a Return made up to 19/06/09; full list of members
24 Jun 2009 288c Secretary's change of particulars / york place company secretaries LIMITED / 04/03/2009
20 May 2009 288c Director's change of particulars / jonathon round / 13/03/2009
13 Mar 2009 288a Director appointed mr jonathon charles round
13 Mar 2009 288b Appointment terminated director york place company nominees LIMITED
03 Jul 2008 AA Accounts for a dormant company made up to 30 June 2008
24 Jun 2008 363a Return made up to 19/06/08; full list of members
11 Jul 2007 AA Accounts for a dormant company made up to 30 June 2007
26 Jun 2007 363a Return made up to 19/06/07; full list of members
11 Aug 2006 363a Return made up to 19/06/06; full list of members
06 Jul 2006 AA Accounts for a dormant company made up to 30 June 2006
14 Jul 2005 363a Return made up to 19/06/05; full list of members
14 Jul 2005 AA Accounts for a dormant company made up to 30 June 2005
20 Oct 2004 AUD Auditor's resignation
07 Jul 2004 AA Accounts for a dormant company made up to 30 June 2004
24 Jun 2004 363s Return made up to 19/06/04; full list of members
31 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution