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BOOSEY & HAWKES GROUP SERVICES LIMITED

Company number 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)
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
  • RES13 ‐ Cancel share prem acct 19/09/06
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