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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)
05 May 2005 288b Director resigned
05 May 2005 288a New secretary appointed
24 Nov 2004 AUD Auditor's resignation
22 Oct 2004 395 Particulars of mortgage/charge
05 Aug 2004 AA Full accounts made up to 31 December 2003
30 Jun 2004 363s Return made up to 27/06/04; full list of members
30 Mar 2004 288c Director's particulars changed
16 Dec 2003 288a New director appointed
13 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2003 288a New director appointed
13 Dec 2003 288a New director appointed
05 Aug 2003 AA Full accounts made up to 31 December 2002
28 Jun 2003 363s Return made up to 27/06/03; full list of members
06 May 2003 395 Particulars of mortgage/charge
21 Aug 2002 363s Return made up to 27/06/02; full list of members
05 Aug 2002 AA Full accounts made up to 31 December 2001
28 Feb 2002 395 Particulars of mortgage/charge
07 Aug 2001 363s Return made up to 27/06/01; full list of members; amend
02 Aug 2001 AA Full accounts made up to 31 December 2000
31 Jul 2001 363s Return made up to 27/06/01; full list of members
09 Aug 2000 CERTNM Company name changed sussex stationers PUBLIC LIMITED COMPANY\certificate issued on 10/08/00
31 Jul 2000 AA Full accounts made up to 31 December 1999
21 Jul 2000 395 Particulars of mortgage/charge
04 Jul 2000 363s Return made up to 27/06/00; full list of members
06 Mar 2000 395 Particulars of mortgage/charge