BOOTHROYD HAULAGE LTD

Company number 09069629

Date	Type	Description	View / Download
30 Oct 2015	TM01	Termination of appointment of Stuart Rome as a director on 21 October 2015	(1 page)
30 Oct 2015	AP01	Appointment of Robert Castle as a director on 21 October 2015	(2 pages)
24 Sep 2015	TM01	Termination of appointment of Lukasz Lewandowski as a director on 17 September 2015	(1 page)
24 Sep 2015	AP01	Appointment of Stuart Rome as a director on 17 September 2015	(2 pages)
24 Sep 2015	AD01	Registered office address changed from 138 Ladyshot Harlow CM20 3EP to Trekenning Tourist Park Trekenning Newquay TR8 4JF on 24 September 2015	(1 page)
18 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 1	(4 pages)
19 May 2015	AP01	Appointment of Lukasz Lewandowski as a director on 12 May 2015	(2 pages)
19 May 2015	TM01	Termination of appointment of Jason Chadwick as a director on 12 May 2015	(1 page)
19 May 2015	AD01	Registered office address changed from 8 Swinburne Gardens Tilbury RM18 8JP United Kingdom to 138 Ladyshot Harlow CM20 3EP on 19 May 2015	(1 page)
26 Mar 2015	TM01	Termination of appointment of James White as a director on 20 March 2015	(1 page)
26 Mar 2015	AP01	Appointment of Jason Chadwick as a director on 20 March 2015	(2 pages)
26 Mar 2015	AD01	Registered office address changed from 6 Dell Close Coventry CV3 3AA United Kingdom to 8 Swinburne Gardens Tilbury RM18 8JP on 26 March 2015	(1 page)
23 Feb 2015	AD01	Registered office address changed from 17 Geneva Drive Stoke on Trent ST1 6UW United Kingdom to 6 Dell Close Coventry CV3 3AA on 23 February 2015	(1 page)
23 Feb 2015	AP01	Appointment of James White as a director on 17 February 2015	(2 pages)
23 Feb 2015	TM01	Termination of appointment of Jamie Dawson as a director on 17 February 2015	(1 page)
14 Nov 2014	AP01	Appointment of Jamie Dawson as a director on 4 November 2014	(2 pages)
14 Nov 2014	AD01	Registered office address changed from 25 Anlaby Street Bradford BD4 8PS United Kingdom to 17 Geneva Drive Stoke on Trent ST1 6UW on 14 November 2014	(1 page)
14 Nov 2014	TM01	Termination of appointment of Efosa Eweka as a director on 4 November 2014	(1 page)
22 Jul 2014	AP01	Appointment of Efosa Eweka as a director on 18 July 2014	(2 pages)
22 Jul 2014	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 25 Anlaby Street Bradford BD4 8PS on 22 July 2014	(1 page)
22 Jul 2014	TM01	Termination of appointment of Terence Dunne as a director on 18 July 2014	(1 page)
03 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-03 GBP 1	(38 pages)