G R BOOTH LIMITED

Company Documents

DateDescription
18/03/1518 March 2015 Annual return made up to 3 March 2015 with full list of shareholders

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02/12/142 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/03/1428 March 2014 Annual return made up to 3 March 2014 with full list of shareholders

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06/12/136 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/03/1328 March 2013 Annual return made up to 3 March 2013 with full list of shareholders

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24/10/1224 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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29/03/1229 March 2012 Annual return made up to 3 March 2012 with full list of shareholders

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30/09/1130 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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31/03/1131 March 2011 Annual return made up to 3 March 2011 with full list of shareholders

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20/09/1020 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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30/03/1030 March 2010 Annual return made up to 3 March 2010 with full list of shareholders

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19/11/0919 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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11/03/0911 March 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS

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21/10/0821 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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01/04/081 April 2008 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS

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05/11/075 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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15/04/0715 April 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS

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17/11/0617 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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28/06/0628 June 2006 COMPANY NAME CHANGED G R BOOTH (DORMANT) LIMITED CERTIFICATE ISSUED ON 28/06/06

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28/03/0628 March 2006 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS

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29/12/0529 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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24/03/0524 March 2005 RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS

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10/11/0410 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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02/04/042 April 2004 RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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03/04/033 April 2003 RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS

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10/12/0210 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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26/03/0226 March 2002 RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS

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24/08/0124 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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12/03/0112 March 2001 RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS

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26/09/0026 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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17/03/0017 March 2000 RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS

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10/09/9910 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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03/06/993 June 1999 RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS

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21/05/9921 May 1999 SECRETARY RESIGNED

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07/04/997 April 1999 NEW SECRETARY APPOINTED

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19/03/9919 March 1999 COMPANY NAME CHANGED G. R. BOOTH LIMITED CERTIFICATE ISSUED ON 22/03/99

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16/03/9916 March 1999 NEW SECRETARY APPOINTED

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16/03/9916 March 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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16/03/9916 March 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/03/9916 March 1999 NEW DIRECTOR APPOINTED

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16/03/9916 March 1999 ALTER MEM AND ARTS 22/02/99

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16/03/9916 March 1999 DEBENTURE,FIN ASSIS 22/02/99

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24/02/9924 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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13/11/9813 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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11/03/9811 March 1998 RETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS

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18/11/9718 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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08/10/978 October 1997 VARYING SHARE RIGHTS AND NAMES 30/09/97

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08/10/978 October 1997 RE VOTING RIGHTS 30/09/97

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24/09/9724 September 1997 REGISTER SHARES FIX DIV 26/03/97

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24/09/9724 September 1997 REGISTER SHARES FIX DIV 26/03/97

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27/03/9727 March 1997 RETURN MADE UP TO 03/03/97; FULL LIST OF MEMBERS

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31/12/9631 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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17/10/9617 October 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/10/9617 October 1996 NEW SECRETARY APPOINTED

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27/03/9627 March 1996 RETURN MADE UP TO 27/03/96; NO CHANGE OF MEMBERS

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15/12/9515 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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27/03/9527 March 1995 RETURN MADE UP TO 27/03/95; NO CHANGE OF MEMBERS

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13/10/9413 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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22/03/9422 March 1994 RETURN MADE UP TO 27/03/94; FULL LIST OF MEMBERS

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17/12/9317 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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13/08/9313 August 1993 DIRECTOR RESIGNED

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25/05/9325 May 1993 RETURN MADE UP TO 27/03/93; NO CHANGE OF MEMBERS

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25/05/9325 May 1993 DIRECTOR'S PARTICULARS CHANGED

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07/04/937 April 1993 NEW DIRECTOR APPOINTED

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18/10/9218 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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05/10/925 October 1992 RETURN MADE UP TO 27/03/92; NO CHANGE OF MEMBERS

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05/10/925 October 1992 REGISTERED OFFICE CHANGED ON 05/10/92

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11/12/9111 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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12/04/9112 April 1991 RETURN MADE UP TO 27/03/91; FULL LIST OF MEMBERS

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12/04/9112 April 1991 DIRECTOR RESIGNED

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20/03/9120 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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19/09/8919 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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19/09/8919 September 1989 RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS

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08/02/898 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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02/02/892 February 1989 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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27/04/8827 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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27/04/8827 April 1988 RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS

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05/02/875 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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05/02/875 February 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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12/06/8612 June 1986 GAZETTABLE DOCUMENT

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