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A D BOOTH & SONS LIMITED

Company number 05196345

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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)
28 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 103
06 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
13 Dec 2011 AP03 Appointment of Miss Nicola Bailey as a secretary
23 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Nov 2011 AP03 Appointment of Miss Nicola Bailey as a secretary
09 Sep 2011 AR01 Annual return made up to 3 August 2011
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
31 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
16 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Jan 2010 TM02 Termination of appointment of Julie Hall as a secretary
29 Sep 2009 363a Return made up to 03/08/09; full list of members
09 Oct 2008 363s Return made up to 03/08/08; no change of members
09 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Aug 2007 363s Return made up to 03/08/07; no change of members
29 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
23 Aug 2006 363s Return made up to 03/08/06; full list of members
12 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
23 Aug 2005 363s Return made up to 03/08/05; full list of members
17 Aug 2005 AA Accounts for a dormant company made up to 31 March 2005
04 Aug 2005 225 Accounting reference date shortened from 31/08/05 to 31/03/05
15 Apr 2005 88(2)R Ad 16/03/05--------- £ si 100@1=100 £ ic 3/103
15 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2005 88(2)R Ad 16/03/05--------- £ si 1@1=1 £ ic 2/3
08 Oct 2004 288a New secretary appointed