A E BOOTH LIMITED
Company number 04207771 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 16 Jun 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 28 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 23 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 12 May 2014 | 12/05/14 STATEMENT OF CAPITAL GBP 86 | View document |
| 12 May 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 28 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042077710004 | View document |
| 30 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 22 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 25 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 10 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 16 Dec 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 16 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 31 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 24 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD BOOTH / 23/05/2011 | View document |
| 24 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE DAWN BOOTH / 23/05/2011 | View document |
| 24 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE DAWN BOOTH / 23/05/2011 | View document |
| 20 Oct 2010 | DIRECTOR APPOINTED JACQUELINE DAWN BOOTH | View document |
| 7 Oct 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 4 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 3 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAQUELINE DAWN BOOTH / 02/11/2009 | View document |
| 6 Aug 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 5 Aug 2009 | DIRECTOR RESIGNED ANDREW ROSS | View document |
| 19 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 8 Jun 2009 | REGISTERED OFFICE CHANGED ON 08/06/09 FROM: 12, 13, 14 +15 THE PAVILION NEW COVENT GARDEN MARKET LONDON SW8 5DZ | View document |
| 7 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 6 Nov 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 24 Jul 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 12 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 29 Jun 2007 | RETURN MADE UP TO 30/04/07; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 29/06/07 | View document |
| 28 Dec 2006 | SECRETARY RESIGNED | View document |
| 28 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 1 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 3 Jul 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 27 Apr 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 7 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 31 Aug 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 31/08/04 | View document |
| 2 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 9 Dec 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Jul 2003 | REGISTERED OFFICE CHANGED ON 16/07/03 FROM: 12-14 HIGH STREET CATERHAM SURREY CR3 5UA | View document |
| 12 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 15 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 2002 | NC INC ALREADY ADJUSTED 25/04/02 | View document |
| 26 Jul 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | View document |
| 20 May 2002 | REGISTERED OFFICE CHANGED ON 20/05/02 FROM: 1 MILLFIELD LANE TADWORTH SURREY KT20 6RP | View document |
| 14 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2001 | SECRETARY RESIGNED | View document |
| 14 May 2001 | REGISTERED OFFICE CHANGED ON 14/05/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 14 May 2001 | DIRECTOR RESIGNED | View document |
| 14 May 2001 | NEW SECRETARY APPOINTED | View document |
| 14 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |