THE HENRY BOOTH GROUP LIMITED

Company number 04204221

Date	Type	Description	View / Download
07 Dec 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
24 Aug 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Nov 2009	AD01	Registered office address changed from Wayzgoose Drive Derby DE21 6XL on 4 November 2009	(1 page)
15 Sep 2009	AA	Total exemption full accounts made up to 3 January 2009	(6 pages)
26 Aug 2009	288b	Appointment Terminated Director marc renard-payen	(1 page)
22 May 2009	363a	Return made up to 24/04/09; full list of members	(8 pages)
12 Nov 2008	288a	Director and secretary appointed leonard maleson levie	(2 pages)
12 Nov 2008	288a	Director appointed marc antoine renard-payen	(2 pages)
06 Nov 2008	395	Particulars of a mortgage or charge / charge no: 3	(10 pages)
29 Sep 2008	288b	Appointment Terminated Director thomas ferree	(1 page)
29 Sep 2008	288b	Appointment Terminated Director mark richards	(1 page)
11 Sep 2008	288b	Appointment Terminate, Director And Secretary John Seaton Buist Logged Form	(1 page)
09 Sep 2008	288b	Appointment Terminated Director sarah macdonald	(1 page)
04 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
29 Aug 2008	288b	Appointment Terminated Director david murray	(1 page)
30 Jun 2008	AA	Total exemption full accounts made up to 29 December 2007	(5 pages)
30 Apr 2008	363a	Return made up to 24/04/08; full list of members	(4 pages)
30 Apr 2008	288c	Director and Secretary's Change of Particulars / john buist / 25/06/2007 / HouseName/Number was: , now: holmefield house; Street was: holmefield cottage, now: oker; Area was: oker, now: ; Country was: , now: united kingdom	(1 page)
10 Oct 2007	AA	Accounts made up to 30 December 2006	(5 pages)
14 Jul 2007	288a	New secretary appointed;new director appointed	(3 pages)
10 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
08 May 2007	363a	Return made up to 24/04/07; full list of members	(3 pages)
03 May 2007	288c	Director's particulars changed	(1 page)
28 Dec 2006	288a	New director appointed	(3 pages)
19 Dec 2006	288a	New director appointed	(2 pages)