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SAMUEL BOOTH & COMPANY LIMITED

Company number 03267817

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Oct 2009 AD03 Register(s) moved to registered inspection location
20 Oct 2009 AD02 Register inspection address has been changed
16 Dec 2008 AA Accounts made up to 26 September 2008
10 Dec 2008 363a Return made up to 18/10/08; full list of members
10 Dec 2008 363a Return made up to 18/10/07; full list of members
02 Apr 2008 AA Accounts made up to 30 September 2007
07 Feb 2008 288a New director appointed
07 Feb 2008 288a New director appointed
07 Feb 2008 288a New secretary appointed
07 Feb 2008 288b Secretary resigned;director resigned
07 Feb 2008 288b Director resigned
29 Jul 2007 AA Accounts made up to 30 September 2006
06 Jan 2007 363a Return made up to 18/10/06; full list of members
06 Jan 2007 353 Location of register of members
02 Aug 2006 AA Accounts made up to 30 September 2005
11 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2006 MA Memorandum and Articles of Association
09 Dec 2005 363a Return made up to 18/10/05; full list of members
04 Aug 2005 AA Accounts made up to 30 September 2004
07 Dec 2004 363a Return made up to 18/10/04; full list of members
04 Aug 2004 AA Accounts made up to 30 September 2003
16 Jun 2004 288c Director's particulars changed
03 Dec 2003 363a Return made up to 18/10/02; full list of members; amend