BOOTHVILLE ROOFING & CLADDING LIMITED

Company number 05462153

Date	Type	Description	View / Download
11 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Jul 2005	395	Particulars of mortgage/charge	(9 pages)
05 Jul 2005	288b	Secretary resigned	(1 page)
05 Jul 2005	288b	Director resigned	(1 page)
02 Jul 2005	123	Nc inc already adjusted 06/06/05	(1 page)
28 Jun 2005	88(2)R	Ad 20/06/05--------- £ si 199999@1=199999 £ ic 1/200000	(2 pages)
21 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Jun 2005	225	Accounting reference date shortened from 31/05/06 to 31/03/06	(1 page)
15 Jun 2005	287	Registered office changed on 15/06/05 from: 2 pavilion court 600 pavilion drive northampton business park northamptonshire NN4 7SL	(1 page)
15 Jun 2005	288a	New director appointed	(2 pages)
15 Jun 2005	288a	New secretary appointed;new director appointed	(2 pages)
15 Jun 2005	288a	New director appointed	(2 pages)
15 Jun 2005	288a	New director appointed	(2 pages)
13 Jun 2005	CERTNM	Company name changed yalecross LIMITED\certificate issued on 13/06/05	(2 pages)
08 Jun 2005	287	Registered office changed on 08/06/05 from: 788-790 finchley road london NW11 7TJ	(1 page)
24 May 2005	NEWINC	Incorporation	(16 pages)

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