GIANT BOOKER LIMITED

Company number 00065519

Date	Type	Description	View / Download
06 Mar 2019	AD02	Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA	(1 page)
04 Jan 2019	AA	Full accounts made up to 30 March 2018	(18 pages)
20 Dec 2018	AA01	Current accounting period shortened from 31 March 2019 to 26 February 2019	(1 page)
09 Nov 2018	TM01	Termination of appointment of Jonathan Paul Prentis as a director on 26 October 2018	(1 page)
09 Nov 2018	AP04	Appointment of Tesco Secretaries Limited as a secretary on 26 October 2018	(2 pages)
09 Nov 2018	AP01	Appointment of Mr Veselin Bandev as a director on 26 October 2018	(2 pages)
09 Nov 2018	TM02	Termination of appointment of Mark Chilton as a secretary on 26 October 2018	(1 page)
04 Jun 2018	CS01	Confirmation statement made on 28 May 2018 with no updates	(3 pages)
05 Oct 2017	AA	Full accounts made up to 24 March 2017	(15 pages)
30 May 2017	CS01	Confirmation statement made on 28 May 2017 with updates	(5 pages)
14 Oct 2016	AA	Full accounts made up to 25 March 2016	(16 pages)
28 Jun 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 62,177,016.25	(4 pages)
27 Jun 2016	CH01	Director's details changed for Mr Jonathan Paul Prentis on 1 August 2015	(2 pages)
27 Jun 2016	CH03	Secretary's details changed for Mr Mark Chilton on 1 August 2015	(1 page)
04 Nov 2015	AA	Full accounts made up to 27 March 2015	(12 pages)
29 Jun 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 62,177,016.25	(5 pages)
04 Jun 2015	AA	Full accounts made up to 28 March 2014	(13 pages)
29 Oct 2014	MISC	Sect 519	(2 pages)
10 Jun 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 62,177,016.25	(5 pages)
18 Nov 2013	AA	Full accounts made up to 29 March 2013	(12 pages)
08 Jul 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	(5 pages)
19 Sep 2012	AA	Full accounts made up to 30 March 2012	(13 pages)
21 Jun 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders	(5 pages)
03 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
03 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)