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BOOTH MUIRIE LIMITED

Company number 07090842

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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)
22 Mar 2017	CH01	Director's details changed for Mr Anthony John Phillips on 22 March 2017	View PDF Director's details changed for Mr Anthony John Phillips on 22 March 2017 - link opens in a new window - 2 pages (2 pages)
22 Mar 2017	CH01	Director's details changed for Mr Philip Andrew Byrne Cook on 22 March 2017	View PDF Director's details changed for Mr Philip Andrew Byrne Cook on 22 March 2017 - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	View PDF Confirmation statement made on 30 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
13 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
28 Jul 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
13 Jul 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
25 May 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
25 May 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
23 May 2016	AP01	Appointment of Els Leen Gilbert Neirynck as a director on 30 April 2016	View PDF Appointment of Els Leen Gilbert Neirynck as a director on 30 April 2016 - link opens in a new window - 2 pages (2 pages)
23 May 2016	AP01	Appointment of Mr Jeremy Patrick, Irwin Brash as a director on 30 April 2016	View PDF Appointment of Mr Jeremy Patrick, Irwin Brash as a director on 30 April 2016 - link opens in a new window - 2 pages (2 pages)
23 May 2016	TM01	Termination of appointment of Stephen John Phillips as a director on 30 April 2016	View PDF Termination of appointment of Stephen John Phillips as a director on 30 April 2016 - link opens in a new window - 1 page (1 page)
23 May 2016	TM01	Termination of appointment of David Nicholas Owen Williams as a director on 30 April 2016	View PDF Termination of appointment of David Nicholas Owen Williams as a director on 30 April 2016 - link opens in a new window - 1 page (1 page)
12 May 2016	AP04	Appointment of Kingspan Group Limited as a secretary on 30 April 2016	View PDF Appointment of Kingspan Group Limited as a secretary on 30 April 2016 - link opens in a new window - 2 pages (2 pages)
12 May 2016	TM02	Termination of appointment of Paul Hannah as a secretary on 30 April 2016	View PDF Termination of appointment of Paul Hannah as a secretary on 30 April 2016 - link opens in a new window - 1 page (1 page)
06 Jan 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
03 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 850	View PDF Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 850 - link opens in a new window - 8 pages (8 pages)
01 Dec 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	View PDF Current accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
23 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Sep 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 7 pages (7 pages)
11 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 850	View PDF Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 850 - link opens in a new window - 8 pages (8 pages)
01 Sep 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 7 pages (7 pages)
03 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 850	View PDF Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 850 - link opens in a new window - 8 pages (8 pages)
05 Sep 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 7 pages (7 pages)
11 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	View PDF Annual return made up to 30 November 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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