BOOKER WHOLESALE FOODS LIMITED

Company number 00874101

Date	Type	Description	View / Download
06 Nov 2000	AA	Accounts made up to 25 March 2000	(4 pages)
23 Oct 2000	287	Registered office changed on 23/10/00 from: equity house irthlingborough road wellingborough northamptonshire NN8 1LT	(1 page)
23 Oct 2000	288b	Secretary resigned	(1 page)
20 Oct 2000	288a	New secretary appointed	(2 pages)
13 Jun 2000	363s	Return made up to 28/05/00; full list of members	(6 pages)
04 Apr 2000	288c	Director's particulars changed	(1 page)
08 Mar 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Jan 2000	288a	New secretary appointed	(2 pages)
18 Jan 2000	288b	Secretary resigned	(1 page)
29 Dec 1999	288b	Director resigned	(1 page)
15 Nov 1999	AA	Accounts made up to 27 March 1999	(5 pages)
29 Sep 1999	MA	Memorandum and Articles of Association	(40 pages)
03 Sep 1999	288b	Director resigned	(1 page)
23 Jun 1999	363s	Return made up to 28/05/99; no change of members	(4 pages)
04 May 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
18 Apr 1999	288b	Director resigned	(1 page)
05 Feb 1999	288b	Director resigned	(1 page)
05 Feb 1999	288b	Director resigned	(1 page)
15 Jan 1999	288b	Director resigned	(1 page)
03 Dec 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
23 Nov 1998	288b	Director resigned	(1 page)
15 Sep 1998	AA	Accounts made up to 27 December 1997	(5 pages)
15 Jun 1998	363s	Return made up to 28/05/98; no change of members	(6 pages)
21 Oct 1997	AA	Accounts made up to 31 December 1996	(6 pages)
01 Jul 1997	363s	Return made up to 28/05/97; full list of members	(8 pages)

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