FD & D BOOTH LIMITED

Company Documents

DateDescription
16/09/1416 September 2014 Annual return made up to 14 September 2014 with full list of shareholders

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19/05/1419 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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18/10/1318 October 2013 Annual return made up to 14 September 2013 with full list of shareholders

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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24/09/1224 September 2012 Annual return made up to 14 September 2012 with full list of shareholders

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02/05/122 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/09/1119 September 2011 Annual return made up to 14 September 2011 with full list of shareholders

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04/02/114 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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06/01/116 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE BOOTH / 21/12/2010

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06/01/116 January 2011 SECRETARY'S CHANGE OF PARTICULARS / DENISE BOOTH / 21/12/2010

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06/01/116 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS DAVID BOOTH / 21/12/2010

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS DAVID BOOTH / 14/09/2010

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07/10/107 October 2010 Annual return made up to 14 September 2010 with full list of shareholders

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENISE BOOTH / 14/09/2010

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28/11/0928 November 2009 Annual accounts small company total exemption made up to 30 September 2009

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22/09/0922 September 2009 RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS

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21/11/0821 November 2008 Annual accounts small company total exemption made up to 30 September 2008

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02/10/082 October 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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17/12/0717 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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19/09/0719 September 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/09/0719 September 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS

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19/09/0719 September 2007 DIRECTOR'S PARTICULARS CHANGED

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11/01/0711 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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19/09/0619 September 2006 REGISTERED OFFICE CHANGED ON 19/09/06 FROM:
EMBER HOUSE, 35-37 CREEK ROAD
EAST MOLESEY
SURREY KT8 9BE
KT8 9BE

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19/09/0619 September 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/09/0619 September 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

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19/09/0619 September 2006 DIRECTOR'S PARTICULARS CHANGED

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12/12/0512 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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13/10/0513 October 2005 S366A DISP HOLDING AGM 31/05/05

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16/09/0516 September 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS

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14/09/0514 September 2005 SECRETARY'S PARTICULARS CHANGED

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14/09/0514 September 2005 REGISTERED OFFICE CHANGED ON 14/09/05 FROM:
EMBER HOUSE
35-37 CREEK ROAD
EAST MOLESEY
SURREY UT8 9B

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14/09/0514 September 2005 NEW DIRECTOR APPOINTED

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14/09/0514 September 2005 DIRECTOR'S PARTICULARS CHANGED

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04/10/044 October 2004 REGISTERED OFFICE CHANGED ON 04/10/04 FROM:
MARQUESS COURT
69 SOUTHAMPTON ROW
LONDON
WC1B 4ET

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04/10/044 October 2004 NEW DIRECTOR APPOINTED

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04/10/044 October 2004 NEW SECRETARY APPOINTED

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04/10/044 October 2004 SECRETARY RESIGNED

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04/10/044 October 2004 DIRECTOR RESIGNED

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14/09/0414 September 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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