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BOOTSROAD LIMITED

Company number 06408801

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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)
10 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
07 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
28 May 2015 AP04 Appointment of Ostrea Corporate Services Uk Limited as a secretary on 28 May 2015
28 May 2015 TM02 Termination of appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on 28 May 2015
18 Dec 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
15 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
12 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
19 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
25 Jan 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Dec 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
13 Dec 2011 CH01 Director's details changed for Siegfried Tiede on 13 December 2011
02 Nov 2011 TM02 Termination of appointment of Dj & M Secretarial Services Limited as a secretary
02 Nov 2011 AP04 Appointment of Quaedvlieg Corporate Services Uk Limited as a secretary
27 May 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Jan 2011 AR01 Annual return made up to 22 November 2010 with full list of shareholders
30 Dec 2010 AA Accounts for a dormant company made up to 31 December 2009
27 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
07 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Nov 2008 363a Return made up to 25/10/08; full list of members
11 Dec 2007 225 Accounting reference date extended from 31/10/08 to 31/12/08
06 Dec 2007 288a New director appointed
05 Dec 2007 288b Director resigned
25 Oct 2007 NEWINC Incorporation