Henry Boot Construction Limited

Company Name	Henry Boot Construction Limited
Company Status	Active
Company Number	02880202
Category	Private Limited Company
Incorporation Date	14 December 1993(30 years, 4 months ago)
Previous Name	Henry Boot Construction (UK) Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Anthony David Shaw
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(19 years after company formation)
Appointment Duration	11 years, 3 months
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Isaacs Building 4 Charles Street Sheffield S1 2HS

Director Name	Mr Darren Louis Littlewood
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(22 years after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Isaacs Building 4 Charles Street Sheffield S1 2HS

Secretary Name	Mrs Amy Louise Stanbridge
Status	Current
Appointed	18 October 2018(24 years, 10 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	Isaacs Building 4 Charles Street Sheffield S1 2HS

Director Name	Mr Ryan O'Loughlin
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(25 years, 4 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Isaacs Building 4 Charles Street Sheffield S1 2HS

Director Name	Mr Timothy Andrew Roberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(26 years after company formation)
Appointment Duration	4 years, 3 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Isaacs Building 4 Charles Street Sheffield S1 2HS

Director Name	Mr Craig Cameron Finn
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(28 years after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Isaacs Building 4 Charles Street Sheffield S1 2HS

Director Name	Ms Amy Louise Stanbridge
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	18 April 2023(29 years, 4 months after company formation)
Appointment Duration	1 year
Role	Solicitor
Country of Residence	England
Correspondence Address	Isaacs Building 4 Charles Street Sheffield S1 2HS

Director Name	Mr Edward James Boot
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Director Name	Mr Anthony Paul Cooper
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1993(same day as company formation)
Role	Financial Director
Country of Residence	England
Correspondence Address	59 Snaithing Lane Sheffield South Yorkshire S10 3LF

Secretary Name	Gordon William Hawksley
Nationality	British
Status	Resigned
Appointed	14 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Director Name	Timothy Lawrence
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1995(1 year, 10 months after company formation)
Appointment Duration	11 years, 2 months (resigned 29 December 2006)
Role	Quantity Surveyor
Correspondence Address	30 Cambridge Road Hampton Middlesex TW12 2JL

Director Name	John Patrick Burbidge
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1995(1 year, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 December 2000)
Role	Chartered Civil Engineer
Correspondence Address	Ravenoak 23 Prestbury Road Wilmslow Cheshire SK9 2LJ

Director Name	Alan Maxwell Bamford
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1995(1 year, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Stonecroft 53 Vicarage Lane Dore Sheffield South Yorkshire S17 3GX

Director Name	Roger Balme
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1995(1 year, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 20 December 2002)
Role	Accountant
Correspondence Address	9 Norton Green Close Norton Sheffield South Yorkshire S8 8BP

Director Name	John Savage
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(4 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 November 2006)
Role	Company Director
Correspondence Address	61 Birchdale Road Appleton Warrington Cheshire WA4 5AW

Director Name	Michael Douglas Mosley
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(7 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 May 2010)
Role	Chartered Builder
Country of Residence	United Kingdom
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Director Name	David Pearson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(13 years after company formation)
Appointment Duration	16 years, 11 months (resigned 14 December 2023)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Isaacs Building 4 Charles Street Sheffield S1 2HS

Director Name	Mr Simon Alexander Carr
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(13 years after company formation)
Appointment Duration	15 years (resigned 31 December 2021)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Director Name	Mr Simon James Nicholson
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(13 years after company formation)
Appointment Duration	4 years, 8 months (resigned 16 September 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Director Name	Mr John Kenneth Morewood
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(15 years after company formation)
Appointment Duration	6 years, 4 months (resigned 08 May 2015)
Role	Construction Director
Country of Residence	England
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Director Name	Mr John Trevor Sutcliffe
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2009(15 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 May 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Secretary Name	Mr John Trevor Sutcliffe
Status	Resigned
Appointed	01 February 2012(18 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2013)
Role	Company Director
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Secretary Name	Mr Russell Alan Deards
Status	Resigned
Appointed	01 June 2013(19 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 October 2018)
Role	Company Director
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Contact

Website	henryboot.co.uk
Telephone	0114 2555444
Telephone region	Sheffield

Location

Registered Address	Isaacs Building 4 Charles Street Sheffield S1 2HS
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 60 other UK companies use this postal address

Shareholders

250k at £1	Henry Boot PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£65,704,092
Gross Profit	£5,937,070
Net Worth	£26,330,198
Cash	£501,048
Current Liabilities	£41,959,359

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 October 2023 (6 months ago)
Next Return Due	31 October 2024 (6 months, 1 week from now)

Charges

23 January 2020	Delivered on: 28 January 2020 Persons entitled: National Westminster Bank PLC as Security Agent for the Finance Parties. Classification: A registered charge Particulars: Not applicable. Outstanding
17 February 2015	Delivered on: 19 February 2015 Persons entitled: The Royal Bank of Scotland PLC (Security Agent) Classification: A registered charge Outstanding
6 May 2009	Delivered on: 9 May 2009 Satisfied on: 3 March 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

14 October 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
5 August 2020	Full accounts made up to 31 December 2019 (36 pages)
1 June 2020	Termination of appointment of John Trevor Sutcliffe as a director on 31 May 2020 (1 page)
28 January 2020	Registration of charge 028802020003, created on 23 January 2020 (75 pages)
10 January 2020	Appointment of Mr Timothy Andrew Roberts as a director on 1 January 2020 (2 pages)
14 October 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
23 September 2019	Secretary's details changed for Mrs Amy Louise Oakley on 21 September 2019 (1 page)
11 September 2019	Full accounts made up to 31 December 2018 (32 pages)
13 May 2019	Appointment of Mr Ryan O'loughlin as a director on 1 May 2019 (2 pages)
25 October 2018	Termination of appointment of Russell Alan Deards as a secretary on 18 October 2018 (1 page)
25 October 2018	Appointment of Mrs Amy Louise Oakley as a secretary on 18 October 2018 (2 pages)
15 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
12 June 2018	Full accounts made up to 31 December 2017 (31 pages)
16 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
17 May 2017	Full accounts made up to 31 December 2016 (30 pages)
17 May 2017	Full accounts made up to 31 December 2016 (30 pages)
19 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
27 September 2016	Director's details changed for Mr Darren Louis Littlewood on 26 September 2016 (2 pages)
27 September 2016	Director's details changed for Mr Darren Louis Littlewood on 26 September 2016 (2 pages)
6 May 2016	Full accounts made up to 31 December 2015 (30 pages)
6 May 2016	Full accounts made up to 31 December 2015 (30 pages)
4 January 2016	Termination of appointment of Edward James Boot as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Edward James Boot as a director on 31 December 2015 (1 page)
4 January 2016	Appointment of Mr Darren Louis Littlewood as a director on 1 January 2016 (2 pages)
4 January 2016	Appointment of Mr Darren Louis Littlewood as a director on 1 January 2016 (2 pages)
14 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 250,002 (5 pages)
14 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 250,002 (5 pages)
9 July 2015	Part of the property or undertaking has been released from charge 028802020002 (5 pages)
9 July 2015	Part of the property or undertaking has been released from charge 028802020002 (5 pages)
12 May 2015	Termination of appointment of John Kenneth Morewood as a director on 8 May 2015 (1 page)
12 May 2015	Termination of appointment of John Kenneth Morewood as a director on 8 May 2015 (1 page)
12 May 2015	Termination of appointment of John Kenneth Morewood as a director on 8 May 2015 (1 page)
28 April 2015	Full accounts made up to 31 December 2014 (30 pages)
28 April 2015	Full accounts made up to 31 December 2014 (30 pages)
3 March 2015	Satisfaction of charge 1 in full (4 pages)
3 March 2015	Satisfaction of charge 1 in full (4 pages)
19 February 2015	Registration of charge 028802020002, created on 17 February 2015 (75 pages)
19 February 2015	Registration of charge 028802020002, created on 17 February 2015 (75 pages)
30 October 2014	Statement of company's objects (2 pages)
30 October 2014	Resolutions RES13 ‐ Company business 22/10/2014 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
30 October 2014	Statement of company's objects (2 pages)
30 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 22/10/2014 (40 pages)
16 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 250,002 (6 pages)
16 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 250,002 (6 pages)
29 May 2014	Full accounts made up to 31 December 2013 (30 pages)
29 May 2014	Full accounts made up to 31 December 2013 (30 pages)
16 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 250,002 (6 pages)
16 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 250,002 (6 pages)
3 June 2013	Appointment of Mr Russell Alan Deards as a secretary (1 page)
3 June 2013	Appointment of Mr Russell Alan Deards as a secretary (1 page)
3 June 2013	Termination of appointment of John Sutcliffe as a secretary (1 page)
3 June 2013	Termination of appointment of John Sutcliffe as a secretary (1 page)
10 May 2013	Full accounts made up to 31 December 2012 (28 pages)
10 May 2013	Full accounts made up to 31 December 2012 (28 pages)
7 January 2013	Appointment of Mr Anthony David Shaw as a director (2 pages)
7 January 2013	Appointment of Mr Anthony David Shaw as a director (2 pages)
16 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
16 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
3 May 2012	Full accounts made up to 31 December 2011 (28 pages)
3 May 2012	Full accounts made up to 31 December 2011 (28 pages)
1 February 2012	Appointment of Mr John Trevor Sutcliffe as a secretary (1 page)
1 February 2012	Termination of appointment of Gordon Hawksley as a secretary (1 page)
1 February 2012	Appointment of Mr John Trevor Sutcliffe as a secretary (1 page)
1 February 2012	Termination of appointment of Gordon Hawksley as a secretary (1 page)
27 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
27 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
20 September 2011	Termination of appointment of Simon Nicholson as a director (1 page)
20 September 2011	Termination of appointment of Simon Nicholson as a director (1 page)
8 April 2011	Full accounts made up to 31 December 2010 (28 pages)
8 April 2011	Full accounts made up to 31 December 2010 (28 pages)
3 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
1 November 2010	Company name changed henry boot construction (uk) LIMITED\certificate issued on 01/11/10 RES15 ‐ Change company name resolution on 2010-10-29 (2 pages)
1 November 2010	Change of name notice (2 pages)
1 November 2010	Company name changed henry boot construction (uk) LIMITED\certificate issued on 01/11/10 RES15 ‐ Change company name resolution on 2010-10-29 (2 pages)
1 November 2010	Change of name notice (2 pages)
11 June 2010	Termination of appointment of Michael Mosley as a director (1 page)
11 June 2010	Termination of appointment of Michael Mosley as a director (1 page)
1 June 2010	Full accounts made up to 31 December 2009 (26 pages)
1 June 2010	Full accounts made up to 31 December 2009 (26 pages)
17 May 2010	Auditor's resignation (3 pages)
17 May 2010	Auditor's resignation (3 pages)
11 May 2010	Auditor's resignation (2 pages)
11 May 2010	Auditor's resignation (2 pages)
21 October 2009	Director's details changed for Mr John Kenneth Morewood on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr John Kenneth Morewood on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr John Kenneth Morewood on 1 October 2009 (2 pages)
21 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (8 pages)
21 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (8 pages)
16 October 2009	Director's details changed for Simon Alexander Carr on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Simon James Nicholson on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Gordon William Hawksley on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Mr Edward James Boot on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Michael Douglas Mosley on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Simon Alexander Carr on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Simon James Nicholson on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for David Pearson on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Simon James Nicholson on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Simon Alexander Carr on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Gordon William Hawksley on 1 October 2009 (1 page)
16 October 2009	Secretary's details changed for Gordon William Hawksley on 1 October 2009 (1 page)
16 October 2009	Director's details changed for David Pearson on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr John Trevor Sutcliffe on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Edward James Boot on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for David Pearson on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Edward James Boot on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Michael Douglas Mosley on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr John Trevor Sutcliffe on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr John Trevor Sutcliffe on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Michael Douglas Mosley on 1 October 2009 (2 pages)
7 October 2009	Registered office address changed from Banner Cross Hall Sheffield S11 9PD on 7 October 2009 (1 page)
7 October 2009	Registered office address changed from Banner Cross Hall Sheffield S11 9PD on 7 October 2009 (1 page)
7 October 2009	Registered office address changed from Banner Cross Hall Sheffield S11 9PD on 7 October 2009 (1 page)
25 June 2009	Registered office changed on 25/06/2009 from banner cross hall sheffield S11 9PD (1 page)
25 June 2009	Registered office changed on 25/06/2009 from banner cross hall sheffield S11 9PD (1 page)
19 May 2009	Director appointed mr john trevor sutcliffe (1 page)
19 May 2009	Director appointed mr john trevor sutcliffe (1 page)
11 May 2009	Director's change of particulars / david pearson / 07/05/2009 (1 page)
11 May 2009	Director's change of particulars / david pearson / 07/05/2009 (1 page)
9 May 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
9 May 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
28 April 2009	Full accounts made up to 31 December 2008 (25 pages)
28 April 2009	Full accounts made up to 31 December 2008 (25 pages)
5 January 2009	Director appointed mr john kenneth morewood (1 page)
5 January 2009	Director appointed mr john kenneth morewood (1 page)
24 October 2008	Registered office changed on 24/10/2008 from banner cross hall ecclesall road sheffield S11 9PD (1 page)
24 October 2008	Registered office changed on 24/10/2008 from banner cross hall ecclesall road sheffield S11 9PD (1 page)
15 October 2008	Return made up to 14/10/08; full list of members (5 pages)
15 October 2008	Return made up to 14/10/08; full list of members (5 pages)
20 May 2008	Full accounts made up to 31 December 2007 (25 pages)
20 May 2008	Full accounts made up to 31 December 2007 (25 pages)
5 November 2007	Return made up to 14/10/07; full list of members (3 pages)
5 November 2007	Return made up to 14/10/07; full list of members (3 pages)
21 June 2007	Full accounts made up to 31 December 2006 (26 pages)
21 June 2007	Full accounts made up to 31 December 2006 (26 pages)
19 January 2007	Director's particulars changed (1 page)
19 January 2007	Director's particulars changed (1 page)
16 January 2007	New director appointed (1 page)
16 January 2007	New director appointed (1 page)
16 January 2007	New director appointed (1 page)
16 January 2007	New director appointed (1 page)
16 January 2007	New director appointed (1 page)
16 January 2007	New director appointed (1 page)
3 January 2007	Director resigned (1 page)
3 January 2007	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
2 November 2006	Return made up to 14/10/06; full list of members (3 pages)
2 November 2006	Return made up to 14/10/06; full list of members (3 pages)
2 November 2006	Registered office changed on 02/11/06 from: banner cross hall sheffield S11 9PD (1 page)
2 November 2006	Registered office changed on 02/11/06 from: banner cross hall sheffield S11 9PD (1 page)
19 June 2006	Full accounts made up to 31 December 2005 (24 pages)
19 June 2006	Full accounts made up to 31 December 2005 (24 pages)
1 November 2005	Return made up to 14/10/05; full list of members (3 pages)
1 November 2005	Return made up to 14/10/05; full list of members (3 pages)
20 June 2005	Full accounts made up to 31 December 2004 (21 pages)
20 June 2005	Full accounts made up to 31 December 2004 (21 pages)
27 October 2004	Return made up to 14/10/04; full list of members (8 pages)
27 October 2004	Return made up to 14/10/04; full list of members (8 pages)
11 June 2004	Full accounts made up to 31 December 2003 (21 pages)
11 June 2004	Full accounts made up to 31 December 2003 (21 pages)
20 October 2003	Return made up to 14/10/03; full list of members (8 pages)
20 October 2003	Return made up to 14/10/03; full list of members (8 pages)
22 May 2003	Full accounts made up to 31 December 2002 (20 pages)
22 May 2003	Full accounts made up to 31 December 2002 (20 pages)
30 December 2002	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
21 October 2002	Return made up to 14/10/02; full list of members (8 pages)
21 October 2002	Return made up to 14/10/02; full list of members (8 pages)
6 June 2002	Full accounts made up to 31 December 2001 (18 pages)
6 June 2002	Full accounts made up to 31 December 2001 (18 pages)
29 October 2001	Return made up to 14/10/01; full list of members (7 pages)
29 October 2001	Return made up to 14/10/01; full list of members (7 pages)
21 August 2001	New director appointed (2 pages)
21 August 2001	New director appointed (2 pages)
10 August 2001	Full accounts made up to 31 December 2000 (18 pages)
10 August 2001	Full accounts made up to 31 December 2000 (18 pages)
29 December 2000	Director resigned (1 page)
29 December 2000	Director resigned (1 page)
13 November 2000	Return made up to 14/10/00; full list of members (7 pages)
13 November 2000	Return made up to 14/10/00; full list of members (7 pages)
26 May 2000	Full accounts made up to 31 December 1999 (17 pages)
26 May 2000	Full accounts made up to 31 December 1999 (17 pages)
22 October 1999	Return made up to 14/10/99; full list of members (7 pages)
22 October 1999	Return made up to 14/10/99; full list of members (7 pages)
29 June 1999	Full accounts made up to 31 December 1998 (17 pages)
29 June 1999	Full accounts made up to 31 December 1998 (17 pages)
20 October 1998	Return made up to 14/10/98; full list of members (8 pages)
20 October 1998	Return made up to 14/10/98; full list of members (8 pages)
19 August 1998	Full accounts made up to 31 December 1997 (12 pages)
19 August 1998	Full accounts made up to 31 December 1997 (12 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
27 October 1997	Return made up to 14/10/97; full list of members (6 pages)
27 October 1997	Return made up to 14/10/97; full list of members (6 pages)
29 June 1997	Full accounts made up to 31 December 1996 (12 pages)
29 June 1997	Full accounts made up to 31 December 1996 (12 pages)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
23 October 1996	Return made up to 14/10/96; full list of members (8 pages)
23 October 1996	Return made up to 14/10/96; full list of members (8 pages)
21 August 1996	Full accounts made up to 31 December 1995 (19 pages)
21 August 1996	Full accounts made up to 31 December 1995 (19 pages)
17 January 1996	Memorandum and Articles of Association (20 pages)
17 January 1996	Memorandum and Articles of Association (20 pages)
29 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
29 December 1995	Ad 13/12/95--------- Â£ si 250000@1=250000 Â£ ic 2/250002 (2 pages)
29 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
29 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 December 1995	Ad 13/12/95--------- Â£ si 250000@1=250000 Â£ ic 2/250002 (2 pages)
6 November 1995	Memorandum and Articles of Association (34 pages)
6 November 1995	Memorandum and Articles of Association (34 pages)
2 November 1995	New director appointed (2 pages)
2 November 1995	New director appointed (2 pages)
27 October 1995	Return made up to 14/10/95; full list of members (6 pages)
27 October 1995	Return made up to 14/10/95; full list of members (6 pages)
26 October 1995	New director appointed (2 pages)
26 October 1995	New director appointed (2 pages)
26 October 1995	New director appointed (2 pages)
26 October 1995	New director appointed (2 pages)
26 October 1995	New director appointed (2 pages)
26 October 1995	Director resigned (2 pages)
26 October 1995	Director resigned (2 pages)
26 October 1995	New director appointed (2 pages)
17 October 1995	Company name changed henry boot LIMITED\certificate issued on 17/10/95 (4 pages)
17 October 1995	Company name changed henry boot LIMITED\certificate issued on 17/10/95 (4 pages)
3 August 1995	Full accounts made up to 31 December 1994 (9 pages)
3 August 1995	Full accounts made up to 31 December 1994 (9 pages)
22 February 1994	Memorandum and Articles of Association (15 pages)
22 February 1994	Memorandum and Articles of Association (15 pages)
14 December 1993	Incorporation (17 pages)
14 December 1993	Incorporation (17 pages)

Henry Boot Construction Limited

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