BOOKER BELMONT WHOLESALE LTD

Company number 00046184

Date	Type	Description	View / Download
04 Jul 2001	288a	New director appointed	(6 pages)
04 Jul 2001	288a	New director appointed	(6 pages)
12 Jun 2001	363s	Return made up to 28/05/01; full list of members	(6 pages)
06 Nov 2000	AA	Accounts made up to 25 March 2000	(5 pages)
23 Oct 2000	287	Registered office changed on 23/10/00 from: equity house irthlingborough road wellingborough northamptonshire NN8 1LT	(1 page)
23 Oct 2000	288b	Secretary resigned	(1 page)
20 Oct 2000	288a	New secretary appointed	(2 pages)
15 Jun 2000	363s	Return made up to 28/05/00; full list of members	(6 pages)
04 Apr 2000	288c	Director's particulars changed	(1 page)
30 Mar 2000	CERTNM	Company name changed booker cash & carry LTD.\certificate issued on 31/03/00	(2 pages)
08 Mar 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Jan 2000	CERTNM	Company name changed booker cash and carry LIMITED\certificate issued on 31/01/00	(2 pages)
18 Jan 2000	288a	New secretary appointed	(2 pages)
18 Jan 2000	288b	Secretary resigned	(1 page)
29 Dec 1999	288b	Director resigned	(1 page)
15 Nov 1999	AA	Accounts made up to 27 March 1999	(5 pages)
29 Sep 1999	MA	Memorandum and Articles of Association	(26 pages)
20 Jul 1999	363s	Return made up to 28/05/99; no change of members	(6 pages)
04 May 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
18 Apr 1999	288b	Director resigned	(1 page)
05 Feb 1999	288b	Director resigned	(1 page)
05 Feb 1999	288b	Director resigned	(1 page)
15 Jan 1999	288b	Director resigned	(1 page)
03 Dec 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
23 Nov 1998	288b	Director resigned	(1 page)