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THE BOOT INN (ORLETON) LIMITED

Company number 05872431

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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)
20 Jan 2014 TM01 Termination of appointment of Dominic Collier as a director
20 Jan 2014 TM01 Termination of appointment of Paul Collier as a director
20 Jan 2014 AD01 Registered office address changed from C/O Nabarro Chartered Accountants 3-4 Great Marlborough Street London W1F 7HH on 20 January 2014
28 Aug 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
03 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Sep 2012 AA Total exemption small company accounts made up to 25 March 2012
09 Aug 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
22 Nov 2011 AA Total exemption small company accounts made up to 27 March 2011
19 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
07 Jan 2011 AA Total exemption small company accounts made up to 28 March 2010
26 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
26 Jul 2010 CH04 Secretary's details changed for Venture Nominees (1) Limited on 1 January 2010
24 Jul 2010 CH01 Director's details changed for Paul Ralph Sherwin Collier on 1 January 2010
29 Mar 2010 AA Total exemption small company accounts made up to 29 March 2009
30 Jul 2009 363a Return made up to 11/07/09; full list of members
13 Aug 2008 395 Particulars of a mortgage or charge / charge no: 3
18 Jul 2008 363a Return made up to 11/07/08; full list of members
17 Jul 2008 288b Appointment terminated director venture nominees (2) LIMITED
31 May 2008 395 Particulars of a mortgage or charge / charge no: 2
23 May 2008 287 Registered office changed on 23/05/2008 from chestnut cottage gilberts end hanley castle worcestershire WR8 0AS
22 May 2008 88(2) Ad 13/05/08\gbp si 99997@1=99997\gbp ic 2/99999\
22 May 2008 123 Nc inc already adjusted 18/04/08
22 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 May 2008 395 Particulars of a mortgage or charge / charge no: 1
12 May 2008 AA Total exemption small company accounts made up to 31 March 2008