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HARROD BOOTH CONSULTING LIMITED

Company number 04720560

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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)
18 Jun 2004 AA Total exemption small company accounts made up to 31 March 2004
13 Apr 2004 363s Return made up to 02/04/04; full list of members
12 Sep 2003 288c Director's particulars changed
12 Sep 2003 288c Secretary's particulars changed
22 May 2003 288b Director resigned
22 May 2003 288b Secretary resigned
22 May 2003 288a New secretary appointed
09 May 2003 225 Accounting reference date shortened from 30/04/04 to 31/03/04
09 May 2003 288a New director appointed
22 Apr 2003 88(2)R Ad 02/04/03--------- £ si 99@1=99 £ ic 1/100
09 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Apr 2003 288b Secretary resigned
02 Apr 2003 NEWINC Incorporation