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BOOK PROTECTORS & CO. LIMITED

Company number 00962575

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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)
06 Oct 2009 CH01 Director's details changed for Kathryn Fiona Pattinson on 6 October 2009
06 Oct 2009 CH01 Director's details changed for Jonathan James Little on 6 October 2009
21 Sep 2009 288b Appointment terminated director sandra swabey
21 Sep 2009 288b Appointment terminated secretary sandra swabey
18 Aug 2009 363a Return made up to 02/08/09; full list of members
26 Nov 2008 AA Accounts for a small company made up to 29 February 2008
22 Sep 2008 363a Return made up to 02/08/08; full list of members
12 Dec 2007 AA Accounts for a small company made up to 31 March 2007
01 Nov 2007 225 Accounting reference date shortened from 03/04/08 to 28/02/08
27 Sep 2007 288b Director resigned
27 Sep 2007 288b Director resigned
27 Sep 2007 288b Director resigned
27 Sep 2007 288a New director appointed
27 Sep 2007 288a New director appointed
27 Sep 2007 288a New director appointed
27 Sep 2007 287 Registered office changed on 27/09/07 from: protector house 76 south grove walthamstow london E17 7NJ
21 Sep 2007 363a Return made up to 02/08/07; full list of members
04 Jan 2007 AA Accounts for a small company made up to 31 March 2006
04 Aug 2006 363a Return made up to 02/08/06; full list of members
04 Aug 2006 288c Director's particulars changed
23 Jun 2006 AUD Auditor's resignation
13 Mar 2006 288a New director appointed
12 Aug 2005 363s Return made up to 02/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
02 Aug 2005 AA Accounts for a small company made up to 31 March 2005
11 Aug 2004 363s Return made up to 02/08/04; full list of members