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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 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
  • 363(288) ‐ Director's particulars changed
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
  • 363(288) ‐ Director's particulars changed
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