- Company Overview for BOOK TOKENS LIMITED (00379411)
- Filing history for BOOK TOKENS LIMITED (00379411)
- People for BOOK TOKENS LIMITED (00379411)
- Charges for BOOK TOKENS LIMITED (00379411)
- More for BOOK TOKENS LIMITED (00379411)
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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18 May 2004 | 288a | New director appointed | |
05 Apr 2004 | AA | Full accounts made up to 31 October 2003 | |
05 Mar 2004 | 288b | Director resigned | |
13 Feb 2004 | 288a | New director appointed | |
13 Feb 2004 | 288c | Director's particulars changed | |
09 Jan 2004 | AUD | Auditor's resignation | |
13 Aug 2003 | 363s |
Return made up to 01/08/03; full list of members
|
|
23 Jul 2003 | AA | Full accounts made up to 31 October 2002 | |
14 Jul 2003 | 288b | Director resigned | |
26 Feb 2003 | 288b | Director resigned | |
08 Jan 2003 | 288c | Director's particulars changed | |
08 Jan 2003 | 288b | Director resigned | |
21 Aug 2002 | 363s |
Return made up to 01/08/02; full list of members
|
|
24 Jul 2002 | 288a | New secretary appointed | |
24 Jul 2002 | 288b | Secretary resigned | |
02 Jul 2002 | AA | Full accounts made up to 31 October 2001 | |
18 Sep 2001 | 363s | Return made up to 01/08/01; full list of members | |
18 Sep 2001 | 288a | New director appointed | |
26 Jul 2001 | AA | Full accounts made up to 31 October 2000 | |
26 Jul 2001 | 288b | Director resigned | |
09 Jan 2001 | 288a | New director appointed | |
13 Dec 2000 | 288b | Director resigned | |
29 Nov 2000 | AA | Full group accounts made up to 31 January 2000 | |
24 Aug 2000 | 363s | Return made up to 01/08/00; full list of members | |
07 Aug 2000 | 225 | Accounting reference date shortened from 31/01/01 to 31/10/00 |