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OWL BOOKSHOP LIMITED

Company number 01094424

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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)
23 Apr 2004 AA Accounts for a small company made up to 29 February 2004
20 Mar 2004 395 Particulars of mortgage/charge
12 Feb 2004 395 Particulars of mortgage/charge
12 Nov 2003 363s Return made up to 12/10/03; full list of members
11 Nov 2003 288c Secretary's particulars changed
26 Apr 2003 AA Accounts for a small company made up to 28 February 2003
25 Apr 2003 88(2)R Ad 08/04/03--------- £ si 300@1=300 £ ic 2201/2501
25 Apr 2003 88(2)R Ad 08/04/03--------- £ si 1201@1=1201 £ ic 1000/2201
25 Apr 2003 123 Nc inc already adjusted 08/04/03
25 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Nov 2002 363s Return made up to 12/10/02; full list of members
05 Aug 2002 AA Accounts for a small company made up to 28 February 2002
24 Jan 2002 287 Registered office changed on 24/01/02 from: 18 frances street truro cornwall TR1 3DW
30 Oct 2001 363s Return made up to 12/10/01; full list of members
27 Jun 2001 AA Accounts for a small company made up to 28 February 2001
17 Oct 2000 363s Return made up to 12/10/00; full list of members
07 Jun 2000 288b Secretary resigned
07 Jun 2000 288a New secretary appointed
19 May 2000 AA Accounts for a small company made up to 29 February 2000
11 Nov 1999 363s Return made up to 12/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jun 1999 AA Accounts for a small company made up to 28 February 1999
15 Jan 1999 287 Registered office changed on 15/01/99 from: galla house 695 high road north finchley london N12 0BT
26 Oct 1998 363s Return made up to 12/10/98; full list of members
12 Jun 1998 395 Particulars of mortgage/charge
24 Apr 1998 AA Accounts for a small company made up to 28 February 1998