BOOTH CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/04/1527 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 17/10/1417 October 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 28/04/1428 April 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 24/09/1324 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BOOTH / 24/09/2013 |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, DIRECTOR NORMAN HARRIS |
| 16/09/1316 September 2013 | REGISTERED OFFICE CHANGED ON 16/09/2013 FROM CROSSWAYS GREENWAY LANE CHARLTON KINGS CHELTENHAM GLOUCESTERSHIRE GL52 6LB UNITED KINGDOM |
| 08/05/138 May 2013 | SAIL ADDRESS CHANGED FROM: C/O WEILER & CO 88 KINGS ROAD RICHMOND SURREY TW10 6EE ENGLAND |
| 17/04/1317 April 2013 | SAIL ADDRESS CREATED |
| 17/04/1317 April 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED MR ROBERT BOOTH |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 26/04/1226 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOOTH |
| 28/03/1228 March 2012 | DIRECTOR APPOINTED MR NORMAN HARRIS |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BOOTH / 11/11/2011 |
| 17/11/1117 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT BOOTH / 11/11/2011 |
| 17/11/1117 November 2011 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM 20 MEAD ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7DT |
| 03/11/113 November 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 04/05/114 May 2011 | 11/04/11 NO CHANGES |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 15/04/1015 April 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 19/01/1019 January 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/09 |
| 16/09/0916 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 06/07/096 July 2009 | SECRETARY RESIGNED JOANNA GREGORY |
| 16/04/0916 April 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 08/11/078 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 08/10/078 October 2007 | NEW SECRETARY APPOINTED |
| 04/10/074 October 2007 | SECRETARY RESIGNED |
| 12/06/0712 June 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0711 June 2007 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: CROFT HOUSE FROMES HILL LEDBURY HEREFORDSHIRE HR8 1HP |
| 13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 01/06/061 June 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0420 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 28/06/0428 June 2004 | REGISTERED OFFICE CHANGED ON 28/06/04 FROM: NEWLANDS THE GREEN, GREAT MILTON OXFORD OXFORDSHIRE OX44 7NP |
| 21/04/0421 April 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 24/08/0324 August 2003 | NEW SECRETARY APPOINTED |
| 24/08/0324 August 2003 | SECRETARY RESIGNED |
| 29/04/0329 April 2003 | NEW SECRETARY APPOINTED |
| 29/04/0329 April 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 29/04/03 |
| 29/04/0329 April 2003 | SECRETARY RESIGNED |
| 26/09/0226 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | DIRECTOR RESIGNED |
| 27/10/0127 October 2001 | DIRECTOR RESIGNED |
| 24/09/0124 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 27/04/0027 April 2000 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 16/04/9916 April 1999 | RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS |
| 16/09/9816 September 1998 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 16/04/9816 April 1998 | RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/09/9718 September 1997 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 09/05/979 May 1997 | RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS |
| 02/12/962 December 1996 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 02/04/962 April 1996 | RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/10/9511 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 11/10/9511 October 1995 | S366A DISP HOLDING AGM 09/10/95 S252 DISP LAYING ACC 09/10/95 |
| 05/05/955 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/05/955 May 1995 | REGISTERED OFFICE CHANGED ON 05/05/95 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 05/05/955 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/05/955 May 1995 | NEW DIRECTOR APPOINTED |
| 05/05/955 May 1995 | ALTER MEM AND ARTS 24/04/95 |
| 02/05/952 May 1995 | COMPANY NAME CHANGED CADARUS LIMITED CERTIFICATE ISSUED ON 03/05/95 |
| 11/04/9511 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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