BOOSEY & HAWKES GROUP SERVICES LIMITED

Company number 00220499

Date	Type	Description	View / Download
17 Jun 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(56 pages)
13 Jan 1991	288	Director resigned	(2 pages)
20 Sep 1990	395	Particulars of mortgage/charge	(3 pages)
12 Sep 1990	395	Particulars of mortgage/charge	(3 pages)
14 Aug 1990	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 1990	363	Return made up to 31/05/90; bulk list available separately This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jul 1990	288	Secretary resigned;new secretary appointed	(2 pages)
20 Jun 1990	AA	Full group accounts made up to 31 December 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Nov 1989	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
24 Nov 1989	395	Particulars of mortgage/charge	(3 pages)
15 Sep 1989	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 1989	363	Return made up to 08/06/89; bulk list available separately This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jun 1989	AA	Full group accounts made up to 31 December 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jun 1989	288	New director appointed	(4 pages)
21 Dec 1988	288	Director resigned	(2 pages)
01 Sep 1988	363	Return made up to 03/06/88; bulk list available separately This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 1988	AA	Full group accounts made up to 31 December 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jun 1988	288	Director resigned	(2 pages)
10 May 1988	288	Director resigned	(2 pages)
28 Apr 1988	287	Registered office changed on 28/04/88 from: 295 regent street, london W1	(1 page)
26 Nov 1987	288	New director appointed	(4 pages)
25 Aug 1987	288	New director appointed	(2 pages)
30 Jul 1987	AA	Full group accounts made up to 31 December 1986 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jul 1987	363	Return made up to 04/06/87; bulk list available separately This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jul 1987	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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