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BOOKMARK CONTENT LTD

Company number 01953563

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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)
25 May 2005 AA Full accounts made up to 31 December 2004
23 May 2005 288a New director appointed
09 Dec 2004 363s Return made up to 08/06/04; full list of members
  • 363(287) ‐ Registered office changed on 09/12/04
15 Sep 2004 288b Director resigned
20 May 2004 AA Full accounts made up to 31 December 2003
22 Mar 2004 288a New secretary appointed
15 Mar 2004 288a New director appointed
02 Mar 2004 288a New director appointed
13 Jan 2004 288b Secretary resigned
13 Jan 2004 288b Director resigned
23 Jun 2003 363s Return made up to 08/06/03; full list of members
06 Jun 2003 AA Full accounts made up to 31 December 2002
15 Oct 2002 288b Director resigned
17 Aug 2002 AUD Auditor's resignation
28 Jun 2002 363s Return made up to 08/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 May 2002 AA Full accounts made up to 31 December 2001
08 Oct 2001 287 Registered office changed on 08/10/01 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JG
06 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2001 225 Accounting reference date shortened from 31/03/02 to 31/12/01
13 Aug 2001 288a New director appointed
13 Aug 2001 288a New director appointed
13 Aug 2001 288a New director appointed
13 Aug 2001 288a New director appointed
13 Aug 2001 288a New director appointed
13 Aug 2001 288b Director resigned