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BOOTH & DERRY (ELECTRICAL) LIMITED

Company number 05974181

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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)
25 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 500
14 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
17 Dec 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
12 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
28 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
18 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
03 Dec 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
05 Jul 2010 AD01 Registered office address changed from Unit 8 Castle Court 2 Castlegate Way Dudley West Midlands DY1 4RH on 5 July 2010
25 May 2010 AA Total exemption small company accounts made up to 31 October 2009
09 Dec 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Mrs Molly Gilman on 10 October 2009
09 Dec 2009 CH01 Director's details changed for Christopher George Booth on 10 October 2009
09 Dec 2009 CH03 Secretary's details changed for Mrs Molly Gilman on 10 October 2009
20 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
09 Mar 2009 288b Appointment terminated director and secretary mark derry
09 Mar 2009 288a Director and secretary appointed molly gilman
26 Jan 2009 363a Return made up to 20/10/08; full list of members
13 Mar 2008 AA Total exemption small company accounts made up to 31 October 2007
05 Nov 2007 363a Return made up to 20/10/07; full list of members
28 Jun 2007 287 Registered office changed on 28/06/07 from: c/o manex corporate brokers LTD pensnett house pensnett estate kingswinford west midlands DY6 7PP
19 Mar 2007 CERTNM Company name changed m j derry LIMITED\certificate issued on 19/03/07
14 Mar 2007 88(2)R Ad 15/02/07--------- £ si 400@1=400 £ ic 100/500
14 Mar 2007 288b Secretary resigned
14 Mar 2007 288a New secretary appointed
14 Mar 2007 288a New director appointed