Companies House does not verify the accuracy of the information filed

BOOSEY & HAWKES GROUP SERVICES LIMITED

Company number 00220499

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Jun 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jun 1998	363a	Return made up to 16/05/98; bulk list available separately	View PDF Return made up to 16/05/98; bulk list available separately - link opens in a new window - 9 pages (9 pages)
14 May 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
16 Apr 1998	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
24 Nov 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Jun 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 26 pages (26 pages)
06 Jun 1997	363a	Return made up to 16/05/97; bulk list available separately	View PDF Return made up to 16/05/97; bulk list available separately - link opens in a new window - 11 pages (11 pages)
29 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 61 pages (61 pages)
29 May 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Jan 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Jun 1996	363s	Return made up to 16/05/96; bulk list available separately 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 16/05/96; bulk list available separately 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 11 pages (11 pages)
10 Jun 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 40 pages (40 pages)
22 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
06 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
06 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
15 Jan 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Jan 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
01 Jun 1995	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window - 35 pages (35 pages)
01 Jun 1995	363x	Return made up to 16/05/95; bulk list available separately	View PDF Return made up to 16/05/95; bulk list available separately - link opens in a new window - 18 pages (18 pages)
06 Apr 1995	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 6 pages (6 pages)
06 Apr 1995	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 6 pages (6 pages)
13 Mar 1995	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 3 pages (3 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 27 pages (27 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 566 pages (566 pages)

Cookies on Companies House services

BOOSEY & HAWKES GROUP SERVICES LIMITED

Filter by category