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BOOK TOKENS LIMITED

Company number 00379411

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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)
18 Aug 2009 363a Return made up to 01/08/09; full list of members
02 Jul 2009 288a Secretary appointed alison mary pinder
02 Jul 2009 288b Appointment terminated secretary john parke
03 Mar 2009 AA Full accounts made up to 31 October 2008
04 Nov 2008 288a Director appointed alexander de berry
20 Aug 2008 363s Return made up to 01/08/08; no change of members
04 Aug 2008 AA Full accounts made up to 31 October 2007
01 Oct 2007 288a New director appointed
06 Sep 2007 363s Return made up to 01/08/07; no change of members
18 Jun 2007 288a New director appointed
22 Mar 2007 AA Full accounts made up to 31 October 2006
17 Jan 2007 288b Director resigned
20 Dec 2006 288b Director resigned
14 Aug 2006 363s Return made up to 01/08/06; full list of members
08 May 2006 AA Full accounts made up to 31 October 2005
21 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Aug 2005 363s Return made up to 01/08/05; full list of members
14 Mar 2005 AA Full accounts made up to 31 October 2004
09 Nov 2004 288a New director appointed
24 Aug 2004 363s Return made up to 01/08/04; full list of members