BOOTH & MESSENGER LIMITED

Company Documents

DateDescription
12/02/1312 February 2013 STRUCK OFF AND DISSOLVED

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30/10/1230 October 2012 FIRST GAZETTE

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16/11/1116 November 2011 Annual return made up to 19 October 2011 with full list of shareholders

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01/08/111 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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20/10/1020 October 2010 Annual return made up to 19 October 2010 with full list of shareholders

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05/08/105 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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16/11/0916 November 2009 Annual return made up to 19 October 2009 with full list of shareholders

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ATTWOOD MESSENGER / 02/10/2009

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01/09/091 September 2009 31/10/08 TOTAL EXEMPTION FULL

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26/01/0926 January 2009 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS

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03/11/083 November 2008 31/10/07 TOTAL EXEMPTION FULL

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23/01/0823 January 2008 RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS;SECRETARY RESIGNED

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07/01/087 January 2008 NEW SECRETARY APPOINTED

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01/11/071 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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27/10/0627 October 2006 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS

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06/09/066 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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13/10/0513 October 2005 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/10/05

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05/09/055 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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03/09/043 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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20/08/0420 August 2004 RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS; AMEND

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18/08/0418 August 2004 DIRECTOR RESIGNED

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03/08/043 August 2004 RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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22/10/0322 October 2003 RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS

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04/09/034 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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03/09/023 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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24/01/0224 January 2002 RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS

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16/08/0116 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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30/11/0030 November 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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28/11/0028 November 2000 RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS

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22/01/0022 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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11/11/9911 November 1999 RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS

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31/08/9931 August 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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24/01/9924 January 1999 RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS

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05/11/985 November 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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12/08/9812 August 1998 FULL ACCOUNTS MADE UP TO 31/10/96

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28/10/9728 October 1997 RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS

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13/11/9613 November 1996 RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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19/12/9519 December 1995 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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19/12/9519 December 1995 REGISTERED OFFICE CHANGED ON 19/12/95 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY

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19/12/9519 December 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/12/9519 December 1995

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19/12/9519 December 1995

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14/12/9514 December 1995 COMPANY NAME CHANGED FILESPACE LIMITED CERTIFICATE ISSUED ON 15/12/95

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19/10/9519 October 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/10/9519 October 1995 Incorporation

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