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BOOTHWOOD LIMITED

Company number 06969780

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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)
24 Jul 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 100	View PDF Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 100 - link opens in a new window - 5 pages (5 pages)
22 Feb 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Feb 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
22 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Division 14/01/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Division 14/01/2015 - link opens in a new window - 2 pages (2 pages)
24 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
11 Aug 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 100	View PDF Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
18 Nov 2013	TM01	Termination of appointment of Sarah Dinning as a director	View PDF Termination of appointment of Sarah Dinning as a director - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders Statement of capital on 2013-07-29 GBP 100	View PDF Annual return made up to 22 July 2013 with full list of shareholders Statement of capital on 2013-07-29 GBP 100 - link opens in a new window - 5 pages (5 pages)
19 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
08 Nov 2012	MG01	Duplicate mortgage certificatecharge no:2
07 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
30 Jul 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	View PDF Annual return made up to 22 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
20 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
16 Nov 2011	AD01	Registered office address changed from the Honest Lawyer Halifax Road Ripponden West Yorkshire HX6 4BQ on 16 November 2011	View PDF Registered office address changed from the Honest Lawyer Halifax Road Ripponden West Yorkshire HX6 4BQ on 16 November 2011 - link opens in a new window - 2 pages (2 pages)
04 Aug 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	View PDF Annual return made up to 22 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jul 2011	CH01	Director's details changed for Adrian Alan Burr on 1 June 2011	View PDF Director's details changed for Adrian Alan Burr on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
10 Feb 2011	CH01	Director's details changed for Ms Sarah Jane Dinning on 9 February 2011	View PDF Director's details changed for Ms Sarah Jane Dinning on 9 February 2011 - link opens in a new window - 2 pages (2 pages)
10 Feb 2011	CH01	Director's details changed for Mr Lee William Roberts on 9 February 2011	View PDF Director's details changed for Mr Lee William Roberts on 9 February 2011 - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
06 Aug 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders	View PDF Annual return made up to 22 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
26 Sep 2009	288b	Appointment terminated director christopher ross	View PDF Appointment terminated director christopher ross - link opens in a new window - 1 page (1 page)
07 Sep 2009	225	Accounting reference date shortened from 31/07/2010 to 31/03/2010	View PDF Accounting reference date shortened from 31/07/2010 to 31/03/2010 - link opens in a new window - 1 page (1 page)

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