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BOOTHAM GREEN (YORK) LIMITED

Company number 08161843

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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)
16 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Oct 2012 SH08 Change of share class name or designation
03 Oct 2012 AA01 Current accounting period extended from 31 July 2013 to 30 November 2013
03 Oct 2012 SH01 Statement of capital following an allotment of shares on 2 October 2012
  • GBP 200
09 Aug 2012 AP01 Appointment of Mr Jonathan William Maud as a director
09 Aug 2012 AP01 Appointment of Mr Timothy James Reeve as a director
09 Aug 2012 AD01 Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 9 August 2012
09 Aug 2012 TM01 Termination of appointment of Jonathon Round as a director
09 Aug 2012 AP03 Appointment of Mrs Hilary Joan Cooper as a secretary
30 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)