BOOKER WELLMAN (PROPERTIES) LIMITED

Company number 02243815

Date	Type	Description	View / Download
12 Jun 2003	288a	New secretary appointed	(2 pages)
12 Jun 2003	288b	Director resigned	(1 page)
05 Nov 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
06 Sep 2002	363s	Return made up to 30/07/02; full list of members	(7 pages)
18 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	(6 pages)
03 Sep 2001	363s	Return made up to 30/07/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
31 Aug 2000	363s	Return made up to 30/07/00; full list of members	(7 pages)
11 Aug 2000	AA	Accounts for a dormant company made up to 31 December 1999	(2 pages)
15 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
13 Mar 2000	88(2)R	Ad 02/03/00--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
13 Mar 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
13 Mar 2000	123	£ nc 1000/100000 17/12/99	(1 page)
24 Feb 2000	288a	New director appointed	(2 pages)
11 Feb 2000	CERTNM	Company name changed U.C.E. LIMITED\certificate issued on 14/02/00	(2 pages)
17 Jan 2000	288a	New director appointed	(2 pages)
09 Aug 1999	AA	Accounts for a dormant company made up to 31 December 1998	(3 pages)
09 Aug 1999	363s	Return made up to 30/07/99; no change of members	(4 pages)
22 Dec 1998	363s	Return made up to 30/07/98; full list of members	(6 pages)
13 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(3 pages)
10 Oct 1997	363s	Return made up to 30/07/97; no change of members	(4 pages)
09 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(3 pages)
03 Sep 1996	AA	Accounts for a dormant company made up to 31 December 1995	(2 pages)
03 Sep 1996	363s	Return made up to 30/07/96; no change of members	(4 pages)
30 Oct 1995	AA	Accounts for a dormant company made up to 31 December 1994	(2 pages)
23 Oct 1995	363s	Return made up to 30/07/95; full list of members 363(288) ‐ Director resigned 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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