Advanced company searchLink opens in new window

MARTIN BOOTH AND COMPANY LIMITED

Company number 03963274

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
05 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
04 Apr 2011 CH01 Director's details changed for Mr Martin Booth on 3 April 2011
04 Apr 2011 CH01 Director's details changed for Miss Carol Ann Halls on 3 April 2011
04 Apr 2011 CH03 Secretary's details changed for Mr Martin Booth on 3 April 2011
16 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
06 Aug 2010 CH01 Director's details changed for Miss Carol Ann Halls on 1 July 2010
28 Jul 2010 AD01 Registered office address changed from Old Merchant Yard 278 Mitcham Lane London SW16 6NU on 28 July 2010
28 Jul 2010 CH03 Secretary's details changed
28 Jul 2010 CH01 Director's details changed for Mr Martin Booth on 1 July 2010
20 May 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for Miss Carol Ann Halls on 3 April 2010
20 May 2010 CH01 Director's details changed for Mr Martin Booth on 3 April 2010
19 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
06 Apr 2009 363a Return made up to 03/04/09; full list of members
05 Apr 2009 287 Registered office changed on 05/04/2009 from reddin house 278 mitcham lane london SW16 6NU
03 Apr 2009 288c Director's change of particulars / carol halls / 01/03/2009
03 Apr 2009 288c Director and secretary's change of particulars / martin booth / 01/03/2009
06 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
23 Apr 2008 363a Return made up to 03/04/08; full list of members
14 Apr 2008 88(2) Ad 31/03/08\gbp si 1@1=1\gbp ic 2/3\
17 Dec 2007 AAMD Amended accounts made up to 31 March 2007