BOOKER NOMINEES LIMITED

Company number 01325812

Date	Type	Description	View / Download
18 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Nov 2013	DS01	Application to strike the company off the register	(3 pages)
25 Jun 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
01 Nov 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders Statement of capital on 2012-11-01 GBP 2	(4 pages)
02 Aug 2012	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
14 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(4 pages)
02 Nov 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	(4 pages)
24 Nov 2010	TM01	Termination of appointment of Charles Wilson as a director	(1 page)
24 Nov 2010	TM01	Termination of appointment of Jonathan Prentis as a director	(1 page)
24 Nov 2010	TM02	Termination of appointment of Mark Chilton as a secretary	(1 page)
24 Nov 2010	AP03	Appointment of Laura Taylor as a secretary	(2 pages)
24 Nov 2010	AP01	Appointment of Laura Taylor as a director	(2 pages)
17 Nov 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	(5 pages)
26 Jul 2010	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
03 Dec 2009	AR01	Annual return made up to 21 September 2009 with full list of shareholders	(4 pages)
06 Aug 2009	AA	Accounts made up to 31 March 2009	(4 pages)
22 Sep 2008	363a	Return made up to 21/09/08; full list of members	(4 pages)
02 Jul 2008	AA	Accounts made up to 31 March 2008	(4 pages)
16 Nov 2007	AA	Accounts made up to 31 March 2007	(4 pages)
01 Oct 2007	363a	Return made up to 21/09/07; full list of members	(3 pages)
28 Aug 2007	288a	New director appointed	(1 page)
28 Aug 2007	288b	Director resigned	(1 page)
12 Jul 2007	288c	Director's particulars changed	(1 page)
11 Jan 2007	AA	Accounts made up to 31 March 2006	(4 pages)