Advanced company searchLink opens in new window

BOOTH FINANCIAL SERVICES LIMITED

Company number 04916766

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Mar 2007 AA Accounts for a small company made up to 30 June 2006
23 Oct 2006 363a Return made up to 30/09/06; full list of members
27 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
07 Nov 2005 363s Return made up to 30/09/05; full list of members; amend
03 Oct 2005 363a Return made up to 30/09/05; full list of members
03 Oct 2005 288c Director's particulars changed
03 Oct 2005 287 Registered office changed on 03/10/05 from: wykeham house, 67 butts green road, hornchurch essex RM11 2JS
17 Feb 2005 AA Accounts for a dormant company made up to 30 June 2004
01 Dec 2004 88(2)R Ad 13/02/04--------- £ si 999@1
21 Oct 2004 363s Return made up to 30/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jul 2004 225 Accounting reference date shortened from 30/09/04 to 30/06/04
30 Jul 2004 88(2)R Ad 13/02/04--------- £ si 999@1=999 £ ic 1/1000
09 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2003 288a New director appointed
09 Dec 2003 288a New director appointed
09 Dec 2003 288a New secretary appointed
09 Dec 2003 288b Director resigned
09 Dec 2003 288b Secretary resigned
30 Sep 2003 NEWINC Incorporation