Advanced company searchLink opens in new window

ALASTAIR BOOTH LIMITED

Company number 05776177

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)
11 May 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
27 Apr 2012 CH03 Secretary's details changed for Mrs Claire Lisa Booth on 20 April 2012
27 Apr 2012 AD01 Registered office address changed from 19 Brook Avenue, Timperley Altrincham Cheshire WA15 6SJ on 27 April 2012
16 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
12 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
11 Oct 2011 SH01 Statement of capital following an allotment of shares on 19 September 2011
  • GBP 110.00
27 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
25 Jun 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
25 May 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Alastair David Booth on 10 April 2010
25 May 2010 CH03 Secretary's details changed for Claire Lisa Booth on 10 April 2010
13 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
03 Jul 2009 363a Return made up to 10/04/09; no change of members
24 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
03 Feb 2009 363a Return made up to 10/04/08; no change of members
13 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
17 Jul 2007 225 Accounting reference date extended from 30/04/07 to 30/09/07
14 Jul 2007 363s Return made up to 10/04/07; full list of members
10 Apr 2006 NEWINC Incorporation