P.S. BOOTH DOUBLE GLAZING LIMITED

Company Documents

DateDescription
13/07/1513 July 2015 31/10/14 TOTAL EXEMPTION FULL

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08/11/148 November 2014 Annual return made up to 21 October 2014 with full list of shareholders

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15/07/1415 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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10/11/1310 November 2013 Annual return made up to 21 October 2013 with full list of shareholders

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19/07/1319 July 2013 31/10/12 TOTAL EXEMPTION FULL

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19/11/1219 November 2012 Annual return made up to 21 October 2012 with full list of shareholders

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11/07/1211 July 2012 31/10/11 TOTAL EXEMPTION FULL

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18/12/1118 December 2011 Annual return made up to 21 October 2011 with full list of shareholders

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23/08/1123 August 2011 31/10/10 TOTAL EXEMPTION FULL

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27/10/1027 October 2010 REGISTERED OFFICE CHANGED ON 27/10/2010 FROM
30 MARLOW AVENUE
EASTBOURNE
EAST SUSSEX
BN22 8SJ

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27/10/1027 October 2010 SECRETARY'S CHANGE OF PARTICULARS / SARAH ELIZABETH BOOTH / 13/10/2010

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27/10/1027 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEVEN BOOTH / 13/10/2010

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27/10/1027 October 2010 Annual return made up to 21 October 2010 with full list of shareholders

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27/10/1027 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH BOOTH / 13/10/2010

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10/08/1010 August 2010 31/10/09 TOTAL EXEMPTION FULL

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEVEN BOOTH / 05/01/2010

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06/01/106 January 2010 Annual return made up to 21 October 2009 with full list of shareholders

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH BOOTH / 05/01/2010

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21/10/0921 October 2009 31/10/08 TOTAL EXEMPTION FULL

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12/03/0912 March 2009 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS

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01/02/091 February 2009 31/10/07 TOTAL EXEMPTION FULL

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07/12/077 December 2007 RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS

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08/11/078 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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02/02/072 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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17/01/0717 January 2007 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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04/11/054 November 2005 RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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01/11/041 November 2004 RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS

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21/10/0321 October 2003 RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS

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07/09/037 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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05/11/025 November 2002 RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS

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02/10/022 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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08/11/018 November 2001 RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS

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23/10/0123 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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11/01/0111 January 2001 FULL ACCOUNTS MADE UP TO 31/10/99

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22/11/0022 November 2000 RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS

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24/01/0024 January 2000 RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS

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23/10/9823 October 1998 NEW DIRECTOR APPOINTED

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23/10/9823 October 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/10/9823 October 1998 DIRECTOR RESIGNED

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23/10/9823 October 1998 REGISTERED OFFICE CHANGED ON 23/10/98 FROM:
381 KINGSWAY
HOVE
EAST SUSSEX
BN3 4QD

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23/10/9823 October 1998 SECRETARY RESIGNED

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21/10/9821 October 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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