BOOKSTAGE LIMITED

Company number 01882442

Date	Type	Description	View / Download
15 Jun 1999	287	Registered office changed on 15/06/99 from: 400 old road chesterfield derbyshire S40 3QF	(1 page)
15 Jun 1999	288c	Director's particulars changed	(1 page)
09 Feb 1999	363s	Return made up to 31/12/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
24 Jan 1999	AA	Full accounts made up to 31 July 1998	(13 pages)
24 Aug 1998	AUD	Auditor's resignation	(1 page)
31 May 1998	AA	Accounts for a small company made up to 31 July 1997	(6 pages)
15 Jan 1998	363s	Return made up to 31/12/97; no change of members	(4 pages)
30 Sep 1997	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
05 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
05 Jun 1997	AA	Accounts for a small company made up to 31 July 1996	(7 pages)
19 Feb 1997	363s	Return made up to 31/12/96; no change of members	(4 pages)
01 May 1996	AA	Accounts for a small company made up to 31 July 1995	(6 pages)
31 Jan 1996	363s	Return made up to 31/12/95; full list of members	(6 pages)
30 Sep 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Jun 1995	AA	Accounts for a small company made up to 31 July 1994	(5 pages)
11 Jan 1995	363s	Return made up to 31/12/94; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(22 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(22 pages)
14 Nov 1994	287	Registered office changed on 14/11/94 from: wye house.granby road. Bakewell derbyshire DE4 1EW This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jun 1994	AA	Accounts for a small company made up to 31 July 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 May 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Feb 1994	363s	Return made up to 31/12/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jul 1993	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jul 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jun 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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