- Company Overview for BOOKER MCCONNELL OVERSEAS INVESTMENTS LIMITED (00183645)
- Filing history for BOOKER MCCONNELL OVERSEAS INVESTMENTS LIMITED (00183645)
- People for BOOKER MCCONNELL OVERSEAS INVESTMENTS LIMITED (00183645)
- More for BOOKER MCCONNELL OVERSEAS INVESTMENTS LIMITED (00183645)
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) |
---|---|---|---|
09 Jul 2005 | 287 | Registered office changed on 09/07/05 from: second avenue deeside industrial park deeside flintshire CH5 2NW | |
25 Jun 2005 | 288b | Director resigned | |
25 Jun 2005 | 288a | New director appointed | |
23 Jun 2005 | 363s | Return made up to 31/05/05; full list of members | |
12 Apr 2005 | 288a | New director appointed | |
11 Apr 2005 | 288b | Director resigned | |
11 Apr 2005 | 288b | Secretary resigned | |
11 Apr 2005 | 288a | New secretary appointed | |
21 Jun 2004 | 363s | Return made up to 31/05/04; full list of members | |
17 Jun 2004 | AA | Accounts made up to 31 March 2004 | |
27 Aug 2003 | AA | Accounts made up to 28 March 2003 | |
09 Jun 2003 | 363s | Return made up to 31/05/03; full list of members | |
14 Apr 2003 | AUD | Auditor's resignation | |
19 Nov 2002 | AA | Full accounts made up to 29 March 2002 | |
17 Jul 2002 | 288a | New secretary appointed | |
17 Jul 2002 | 288b | Secretary resigned;director resigned | |
11 Jul 2002 | 363s | Return made up to 31/05/02; full list of members | |
09 Jul 2002 | 288a | New director appointed | |
06 Feb 2002 | 288b | Director resigned | |
15 Oct 2001 | AUD | Auditor's resignation | |
20 Sep 2001 | AA | Full accounts made up to 31 March 2001 | |
17 Sep 2001 | 288b | Director resigned | |
17 Sep 2001 | 288a | New director appointed | |
25 Jul 2001 | 288a | New director appointed | |
12 Jun 2001 | 363s | Return made up to 31/05/01; full list of members |