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BOOTLE DERBY HOLDINGS LIMITED

Company number 04961043

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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 Nov 2007 AA Accounts made up to 31 December 2006
10 Oct 2007 287 Registered office changed on 10/10/07 from: 7TH floor 1 fleet place london EC4M 7NR
13 Jul 2007 288b Director resigned
15 Dec 2006 363s Return made up to 12/11/06; full list of members
30 Oct 2006 AA Accounts made up to 31 December 2005
10 Oct 2006 288c Director's particulars changed
09 Dec 2005 AA Group of companies' accounts made up to 31 December 2004
29 Nov 2005 363s Return made up to 12/11/05; full list of members
14 Nov 2005 288a New secretary appointed
14 Nov 2005 288b Secretary resigned
17 Aug 2005 288a New director appointed
10 Aug 2005 288b Director resigned
02 Jun 2005 88(2)R Ad 28/01/04--------- £ si 999999@.01
18 Nov 2004 363s Return made up to 12/11/04; full list of members
09 Mar 2004 288a New director appointed
30 Jan 2004 395 Particulars of mortgage/charge
14 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2003 288a New director appointed
03 Dec 2003 288a New director appointed