BOOKER WELLMAN (METALS) LIMITED

Company number 01328726

Date	Type	Description	View / Download
25 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
30 Jan 2013	AR01	Annual return made up to 16 December 2012 with full list of shareholders	(4 pages)
30 Jan 2013	TM01	Termination of appointment of Diane Williams as a director	(1 page)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
16 Dec 2011	AR01	Annual return made up to 16 December 2011 with full list of shareholders	(4 pages)
27 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
16 Dec 2010	AR01	Annual return made up to 16 December 2010 with full list of shareholders	(4 pages)
24 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
22 Dec 2009	AR01	Annual return made up to 16 December 2009 with full list of shareholders	(5 pages)
22 Dec 2009	AD01	Registered office address changed from 1 Horseshoes Cottages Tonbridge Road Bough Beech Edenbridge Kent TN8 7AT on 22 December 2009	(1 page)
22 Dec 2009	CH01	Director's details changed for Diane Elaine Williams on 21 December 2009	(2 pages)
12 Nov 2009	CH03	Secretary's details changed for Emma Louise Williams on 12 November 2009	(1 page)
12 Nov 2009	CH01	Director's details changed for Emma Louise Williams on 12 November 2009	(2 pages)
21 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
20 Jan 2009	363a	Return made up to 16/12/08; full list of members	(3 pages)
20 Jan 2009	287	Registered office changed on 20/01/2009 from 4 bradbourne court bradbourne vale road sevenoaks kent TN13 3QG	(1 page)
19 Jan 2009	288c	Director and secretary's change of particulars / emma williams / 31/05/2008	(1 page)
30 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
20 Dec 2007	363a	Return made up to 16/12/07; full list of members	(2 pages)
20 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Dec 2007	288c	Director's particulars changed	(1 page)
05 Dec 2007	287	Registered office changed on 05/12/07 from: sizers court henshaw lane yeadon LS19 7RZ	(1 page)
18 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
20 Jan 2007	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
20 Dec 2006	363a	Return made up to 16/12/06; full list of members	(2 pages)