HENRY BOOT CONSTRUCTION (HARROGATE) LIMITED

Company number 08389980

Date	Type	Description	View / Download
24 Mar 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1,615,162	(3 pages)
27 Aug 2015	AUD	Auditor's resignation	(1 page)
20 Aug 2015	AA03	Resignation of an auditor	(2 pages)
20 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
13 Aug 2015	TM02	Termination of appointment of John Trevor Sutcliffe as a secretary on 28 July 2015	(1 page)
13 Aug 2015	TM01	Termination of appointment of David Pearson as a director on 28 July 2015	(1 page)
13 Aug 2015	TM01	Termination of appointment of Simon Alexander Carr as a director on 28 July 2015	(1 page)
13 Aug 2015	TM01	Termination of appointment of John Trevor Sutcliffe as a director on 28 July 2015	(1 page)
13 Aug 2015	TM01	Termination of appointment of Edward James Boot as a director on 28 July 2015	(1 page)
13 Aug 2015	AP01	Appointment of Mr John Michael Hochschwender as a director on 28 July 2015	(2 pages)
11 Aug 2015	AD01	Registered office address changed from Banner Cross Hall Ecclesall Road South Sheffield S11 9PD to C/O Smithers Rapra and Smithers Pira Shrewsbury Road Shawbury Shropshire SY4 4NR on 11 August 2015	(1 page)
04 Aug 2015	SH01	Statement of capital following an allotment of shares on 28 July 2015 GBP 1,615,162.00	(4 pages)
28 Apr 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
05 Feb 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 1,500,000	(7 pages)
29 May 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
11 Feb 2014	AA01	Previous accounting period shortened from 28 February 2014 to 31 December 2013	(1 page)
10 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 1,500,000	(7 pages)
05 Feb 2013	NEWINC	Incorporation	(53 pages)