Companies House does not verify the accuracy of the information filed

Advanced company search

F.J. BOOTH & PARTNERS LIMITED

Company number 01188419

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
17 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
12 Dec 2009	MISC	Form 123	View PDF Form 123 - link opens in a new window - 2 pages (2 pages)
12 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 5 pages (5 pages)
14 Sep 2009	288a	Director appointed mrs nicole denerley-muir	View PDF Director appointed mrs nicole denerley-muir - link opens in a new window - 1 page (1 page)
10 Sep 2009	AA	Accounts for a medium company made up to 31 December 2008	View PDF Accounts for a medium company made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
09 Jul 2009	169	Gbp ic 25000/12697\01/06/09\gbp sr 12303@1=12303\	View PDF Gbp ic 25000/12697\01/06/09\gbp sr 12303@1=12303\ - link opens in a new window - 1 page (1 page)
09 Jul 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
09 Jul 2009	169	Gbp ic 37697/25000\15/06/09\gbp sr 12697@1=12697\	View PDF Gbp ic 37697/25000\15/06/09\gbp sr 12697@1=12697\ - link opens in a new window - 1 page (1 page)
09 Jul 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
08 Jul 2009	288b	Appointment terminated director mark hore	View PDF Appointment terminated director mark hore - link opens in a new window - 1 page (1 page)
13 May 2009	363a	Return made up to 10/05/09; full list of members	View PDF Return made up to 10/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
13 May 2009	288c	Director's change of particulars / mark hore / 02/04/2009	View PDF Director's change of particulars / mark hore / 02/04/2009 - link opens in a new window - 1 page (1 page)
12 May 2009	288c	Director's change of particulars / mark hore / 02/04/2009	View PDF Director's change of particulars / mark hore / 02/04/2009 - link opens in a new window - 1 page (1 page)
24 Jul 2008	AA	Accounts for a medium company made up to 31 December 2007	View PDF Accounts for a medium company made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)
02 Jul 2008	363s	Return made up to 10/05/08; change of members; amend	View PDF Return made up to 10/05/08; change of members; amend - link opens in a new window - 7 pages (7 pages)
15 May 2008	363a	Return made up to 10/05/08; full list of members	View PDF Return made up to 10/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
12 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Terms of agreement proposed approved 28/09/2007	View PDF Resolutions RES13 ‐ Terms of agreement proposed approved 28/09/2007 - link opens in a new window - 1 page (1 page)
10 Jan 2008	169	£ ic 50000/37697 28/09/07 £ sr 12303@1=12303	View PDF £ ic 50000/37697 28/09/07 £ sr 12303@1=12303 - link opens in a new window - 1 page (1 page)
29 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
29 Oct 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Oct 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?