BOOSEY & HAWKES GROUP SERVICES LIMITED
Company number 00220499
- Company Overview for BOOSEY & HAWKES GROUP SERVICES LIMITED (00220499)
- Filing history for BOOSEY & HAWKES GROUP SERVICES LIMITED (00220499)
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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) |
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12 May 2008 | 363a | Return made up to 09/05/08; full list of members | |
28 Apr 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 | |
15 Apr 2008 | AA | Full accounts made up to 31 December 2007 | |
25 Jan 2008 | 288b | Director resigned | |
08 Jun 2007 | AA | Full accounts made up to 31 December 2006 | |
16 May 2007 | 363a | Return made up to 16/05/07; full list of members | |
26 Mar 2007 | 288b | Director resigned | |
15 Jan 2007 | 288a | New director appointed | |
15 Jan 2007 | 288a | New director appointed | |
27 Oct 2006 | MISC | ML28 to remove photocopy ct ord | |
27 Oct 2006 | RESOLUTIONS |
Resolutions
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17 Oct 2006 | CERT21 | Certificate of cancellation of share premium account | |
14 Oct 2006 | OC | Cancel ahre premium account | |
30 Aug 2006 | AA | Full accounts made up to 31 December 2005 | |
07 Jun 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
07 Jun 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
07 Jun 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
07 Jun 2006 | 155(6)b | Declaration of assistance for shares acquisition | |
07 Jun 2006 | 155(6)b | Declaration of assistance for shares acquisition | |
07 Jun 2006 | 155(6)b | Declaration of assistance for shares acquisition | |
07 Jun 2006 | 155(6)b | Declaration of assistance for shares acquisition | |
07 Jun 2006 | 155(6)b | Declaration of assistance for shares acquisition | |
07 Jun 2006 | 155(6)b | Declaration of assistance for shares acquisition | |
07 Jun 2006 | 155(6)b | Declaration of assistance for shares acquisition | |
07 Jun 2006 | 155(6)b | Declaration of assistance for shares acquisition |