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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)
21 Sep 2005 88(2)R Ad 23/08/05--------- £ si 7804937@.05=390246 £ ic 3638108/4028354
01 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2005 123 £ nc 3872971/4376990 11/07/05
21 Jul 2005 173 Declaration of shares redemption:auditor's report
24 May 2005 363s Return made up to 16/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Feb 2005 287 Registered office changed on 25/02/05 from: 295 regent street london W1B 2JH
21 Oct 2004 AA Full accounts made up to 31 December 2003
15 Oct 2004 403a Declaration of satisfaction of mortgage/charge
15 Oct 2004 403a Declaration of satisfaction of mortgage/charge
15 Oct 2004 403a Declaration of satisfaction of mortgage/charge
15 Oct 2004 403a Declaration of satisfaction of mortgage/charge
28 May 2004 363a Return made up to 16/05/04; full list of members
28 May 2004 353 Location of register of members
10 Mar 2004 395 Particulars of mortgage/charge
10 Mar 2004 395 Particulars of mortgage/charge
13 Feb 2004 MEM/ARTS Memorandum and Articles of Association
13 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Feb 2004 155(6)b Declaration of assistance for shares acquisition
05 Feb 2004 155(6)b Declaration of assistance for shares acquisition
05 Feb 2004 155(6)b Declaration of assistance for shares acquisition
05 Feb 2004 155(6)b Declaration of assistance for shares acquisition
05 Feb 2004 155(6)b Declaration of assistance for shares acquisition
05 Feb 2004 155(6)b Declaration of assistance for shares acquisition