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JOHN SANDOE (BOOKS) LIMITED

Company number 00593117

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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)
05 Aug 2005 363a Return made up to 13/06/05; full list of members
30 Sep 2004 AA Total exemption small company accounts made up to 29 February 2004
08 Jul 2004 363s Return made up to 13/06/04; full list of members
17 Sep 2003 288b Secretary resigned;director resigned
17 Sep 2003 288a New secretary appointed
16 Sep 2003 AA Total exemption small company accounts made up to 28 February 2003
06 Aug 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Aug 2003 169 £ ic 136/102 01/07/03 £ sr 34@1=34
24 Jun 2003 363s Return made up to 13/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 Oct 2002 AA Total exemption small company accounts made up to 28 February 2002
14 Oct 2002 363s Return made up to 13/06/02; full list of members
19 Nov 2001 88(2)R Ad 19/09/01--------- £ si 34@1=34 £ ic 102/136
26 Oct 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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26 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2001 123 £ nc 102/10000 13/09/01
03 Sep 2001 363s Return made up to 13/06/01; full list of members
10 Aug 2001 AA Total exemption small company accounts made up to 28 February 2001
29 Jun 2001 288a New director appointed
06 Oct 2000 AA Accounts for a small company made up to 29 February 2000
22 Jun 2000 363s Return made up to 13/06/00; full list of members
31 Aug 1999 AA Accounts for a small company made up to 28 February 1999
25 Aug 1999 363s Return made up to 13/06/99; no change of members
30 Nov 1998 AA Accounts for a small company made up to 28 February 1998
25 Sep 1998 363s Return made up to 13/06/98; full list of members
03 Feb 1998 AA Accounts for a small company made up to 28 February 1997