THE HENRY BOOTH GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/12/107 December 2010 | STRUCK OFF AND DISSOLVED |
| 24/08/1024 August 2010 | FIRST GAZETTE |
| 04/11/094 November 2009 | REGISTERED OFFICE CHANGED ON 04/11/2009 FROM WAYZGOOSE DRIVE DERBY DE21 6XL |
| 15/09/0915 September 2009 | 03/01/09 TOTAL EXEMPTION FULL |
| 26/08/0926 August 2009 | APPOINTMENT TERMINATED DIRECTOR MARC RENARD-PAYEN |
| 22/05/0922 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | DIRECTOR AND SECRETARY APPOINTED LEONARD MALESON LEVIE |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED MARC ANTOINE RENARD-PAYEN |
| 06/11/086 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR MARK RICHARDS |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS FERREE |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JOHN SEATON BUIST LOGGED FORM |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR SARAH MACDONALD |
| 04/09/084 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MURRAY |
| 30/06/0830 June 2008 | 29/12/07 TOTAL EXEMPTION FULL |
| 30/04/0830 April 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN BUIST / 25/06/2007 |
| 10/10/0710 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06 |
| 14/07/0714 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/07/0710 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/05/078 May 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 28/06/0628 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0625 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05 |
| 01/11/051 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 |
| 10/12/0410 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0414 September 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0413 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0413 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0422 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0421 June 2004 | LOAN DOCUMENTS 07/06/04 |
| 21/06/0421 June 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/06/0421 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 21/01/0421 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/01/0411 January 2004 | NEW DIRECTOR APPOINTED |
| 11/01/0411 January 2004 | NEW DIRECTOR APPOINTED |
| 11/01/0411 January 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0322 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/03 |
| 06/05/036 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | S366A DISP HOLDING AGM 18/11/02 |
| 01/11/021 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/02 |
| 02/05/022 May 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | COMPANY NAME CHANGED BEMROSEBOOTH LIMITED CERTIFICATE ISSUED ON 11/02/02 |
| 20/08/0120 August 2001 | COMPANY NAME CHANGED BEMROSEBOOTH GROUP LIMITED CERTIFICATE ISSUED ON 20/08/01 |
| 16/08/0116 August 2001 | REGISTERED OFFICE CHANGED ON 16/08/01 FROM: G OFFICE CHANGED 16/08/01 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 09/08/019 August 2001 | SECRETARY RESIGNED |
| 09/08/019 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | DIRECTOR RESIGNED |
| 09/08/019 August 2001 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02 |
| 09/07/019 July 2001 | COMPANY NAME CHANGED INHOCO 2336 LIMITED CERTIFICATE ISSUED ON 09/07/01 |
| 24/04/0124 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/04/0124 April 2001 | Incorporation |
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