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RICHARD BOOTHROYD & ASSOCIATES HOLDINGS LIMITED

Company number 06400586

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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)
02 Jan 2008 123 Nc inc already adjusted 19/12/07
02 Jan 2008 88(2)R Ad 19/12/07--------- £ si 83332@1=83332 £ ic 1/83333
02 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2007 395 Particulars of mortgage/charge
22 Dec 2007 395 Particulars of mortgage/charge
12 Dec 2007 288a New director appointed
10 Dec 2007 CERTNM Company name changed gweco 374 LIMITED\certificate issued on 10/12/07
07 Dec 2007 225 Accounting reference date extended from 31/10/08 to 31/03/09
07 Dec 2007 287 Registered office changed on 07/12/07 from: 14 piccadilly bradford west yorkshire BD1 3LX
07 Dec 2007 288a New secretary appointed;new director appointed
07 Dec 2007 288b Secretary resigned
07 Dec 2007 288b Director resigned
16 Oct 2007 NEWINC Incorporation