ROGER BOOT LIMITED

Company Documents

DateDescription
20/05/1420 May 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/05/1412 May 2014 APPLICATION FOR STRIKING-OFF

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23/07/1323 July 2013 Annual return made up to 18 July 2013 with full list of shareholders

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29/04/1329 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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19/07/1219 July 2012 Annual return made up to 18 July 2012 with full list of shareholders

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15/06/1215 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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11/10/1111 October 2011 REGISTERED OFFICE CHANGED ON 11/10/2011 FROM
SYNERGY HOUSE, 7 ACORN BUSINESS PARK
COMMERCIAL GATE
MANSFIELD
NOTTINGHAMSHIRE
NG18 1EX

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11/10/1111 October 2011 Annual return made up to 18 July 2011 with full list of shareholders

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01/02/111 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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05/08/105 August 2010 Annual return made up to 18 July 2010 with full list of shareholders

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29/04/1029 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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07/09/097 September 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 REGISTERED OFFICE CHANGED ON 04/02/2009 FROM
SYNERGY HOUSE, 3 ACORN BUSINESS
PARK, COMMERCIAL GATE
MANSFIELD
NOTTINGHAMSHIRE
NG18 1EX

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12/12/0812 December 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS

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22/10/0822 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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20/11/0720 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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03/08/073 August 2007 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS

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13/10/0613 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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26/07/0626 July 2006 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS

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18/07/0518 July 2005 SECRETARY RESIGNED

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18/07/0518 July 2005 DIRECTOR RESIGNED

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18/07/0518 July 2005 NEW DIRECTOR APPOINTED

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18/07/0518 July 2005 REGISTERED OFFICE CHANGED ON 18/07/05 FROM:
CONTAINERBASE, COLLEGE ROAD
PERRY BARR
BIRMINGHAM
WEST MIDLANDS B44 8DR

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18/07/0518 July 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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18/07/0518 July 2005 NEW SECRETARY APPOINTED

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