BOOHER CONSTRUCTION SERVICES LTD

Company number 04475486

Date	Type	Description	View / Download
19 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
25 Jul 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	(4 pages)
30 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
17 Aug 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders	(4 pages)
17 Aug 2010	CH01	Director's details changed for Mrs Mary Amanda Jane Booher on 1 July 2010	(2 pages)
17 Aug 2010	CH01	Director's details changed for Kemper Leslie John Booher on 1 July 2010	(2 pages)
12 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
20 Jul 2009	363a	Return made up to 02/07/09; full list of members	(4 pages)
03 Jul 2008	363a	Return made up to 02/07/08; full list of members	(4 pages)
20 May 2008	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
15 May 2008	288c	Director and secretary's change of particulars / mary booher / 15/05/2008	(1 page)
10 May 2008	CERTNM	Company name changed heartwood developments LTD\certificate issued on 13/05/08	(2 pages)
08 May 2008	288a	Secretary appointed mrs mary amanda jane booher	(1 page)
08 May 2008	288a	Director appointed mrs mary amanda jane booher	(1 page)
08 May 2008	288b	Appointment terminated director ian miller	(1 page)
08 May 2008	288b	Appointment terminated secretary ian miller	(1 page)
29 Apr 2008	287	Registered office changed on 29/04/2008 from 76 moss lane alderley edge cheshire SK9 7HN	(1 page)
25 Jan 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
25 Jan 2008	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
16 Aug 2007	363s	Return made up to 02/07/07; no change of members	(7 pages)
31 Aug 2006	363s	Return made up to 02/07/06; full list of members	(7 pages)
03 Mar 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
03 Mar 2006	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
07 Sep 2005	363s	Return made up to 02/07/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
30 Jul 2004	363s	Return made up to 02/07/04; full list of members 363(288) ‐ Secretary resigned	(7 pages)