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THE BOOT INN (HOUGHTON) LIMITED

Company number 07487506

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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)
23 Nov 2012 SH01 Statement of capital following an allotment of shares on 6 November 2012
  • GBP 1,821,001
08 Oct 2012 SH01 Statement of capital following an allotment of shares on 27 September 2012
  • GBP 1,691,001
08 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Aug 2012 SH01 Statement of capital following an allotment of shares on 23 August 2012
  • GBP 1,551,001
14 Aug 2012 SH01 Statement of capital following an allotment of shares on 31 July 2012
  • GBP 1,421,001
26 Jun 2012 SH01 Statement of capital following an allotment of shares on 18 June 2012
  • GBP 1.121001
26 Jun 2012 SH01 Statement of capital following an allotment of shares on 21 June 2012
  • GBP 1,371,001
16 Apr 2012 SH01 Statement of capital following an allotment of shares on 11 April 2012
  • GBP 1,071,001
01 Feb 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
01 Feb 2012 CH01 Director's details changed for Richard Peter Hanson on 10 January 2011
01 Nov 2011 AA01 Current accounting period extended from 31 January 2012 to 31 March 2012
18 Oct 2011 SH01 Statement of capital following an allotment of shares on 13 October 2011
  • GBP 811,001
07 Oct 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 780,001
17 Mar 2011 SH01 Statement of capital following an allotment of shares on 10 March 2011
  • GBP 730,001
11 Mar 2011 CERTNM Company name changed hanson 100 LIMITED\certificate issued on 11/03/11
  • CONNOT ‐
11 Mar 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-11
16 Feb 2011 SH01 Statement of capital following an allotment of shares on 14 February 2011
  • GBP 80,001
09 Feb 2011 AP01 Appointment of Mr John Hughes as a director
10 Jan 2011 NEWINC Incorporation