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BRITISH BOOKSHOPS AND STATIONERS LIMITED

Company number 01257379

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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)
11 May 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
11 May 2009 MAR Re-registration of Memorandum and Articles
11 May 2009 CERT10 Certificate of re-registration from Public Limited Company to Private
19 Feb 2009 395 Particulars of a mortgage or charge / charge no: 71
19 Feb 2009 395 Particulars of a mortgage or charge / charge no: 72
19 Feb 2009 395 Particulars of a mortgage or charge / charge no: 73
29 Dec 2008 288b Appointment terminated director anthony clark
29 Dec 2008 288b Appointment terminated director michael ryder
01 Sep 2008 AA Full accounts made up to 27 January 2008
24 Jul 2008 363a Return made up to 27/06/08; full list of members
07 Sep 2007 AA Full accounts made up to 28 January 2007
31 Jul 2007 363s Return made up to 27/06/07; no change of members
10 Apr 2007 288b Director resigned
17 Feb 2007 288c Secretary's particulars changed
17 Feb 2007 288a New director appointed
31 Jul 2006 363s Return made up to 27/06/06; no change of members
  • 363(353) ‐ Location of register of members address changed
31 Jul 2006 AA Full accounts made up to 29 January 2006
30 Mar 2006 403a Declaration of satisfaction of mortgage/charge
30 Mar 2006 403a Declaration of satisfaction of mortgage/charge
30 Mar 2006 403a Declaration of satisfaction of mortgage/charge
30 Mar 2006 403a Declaration of satisfaction of mortgage/charge
30 Mar 2006 403a Declaration of satisfaction of mortgage/charge
30 Mar 2006 403a Declaration of satisfaction of mortgage/charge
30 Mar 2006 403a Declaration of satisfaction of mortgage/charge
30 Mar 2006 403a Declaration of satisfaction of mortgage/charge