Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BOOKER TATE LIMITED

Company number 02263352

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 May 2010 CH01 Director's details changed for Mr Roger Speddy on 30 April 2010
04 May 2010 CH01 Director's details changed for Mr Izak Gerhardus Van Der Walt on 30 April 2010
04 May 2010 CH01 Director's details changed for Luke Maria Brouckaert on 30 April 2010
04 May 2010 CH01 Director's details changed for John Marius Du Plessis on 30 April 2010
04 May 2010 CH01 Director's details changed for Brian Leonard Webb on 30 April 2010
04 May 2010 CH01 Director's details changed for Etienne Le Febre Terblanche on 30 April 2010
07 Jul 2009 288a Director appointed john marius du plessis
02 Jul 2009 288b Appointment terminated director hendrik snyman
29 May 2009 AA Group of companies' accounts made up to 31 March 2009
08 May 2009 363a Return made up to 30/04/09; full list of members
18 Feb 2009 288b Appointment terminated director errol hanoman
13 Jan 2009 AA Group of companies' accounts made up to 31 March 2008
14 Nov 2008 395 Particulars of a mortgage or charge / charge no: 2
02 Sep 2008 88(2) Ad 01/08/08-29/08/08\gbp si 3540000@1=3540000\gbp ic 2202002/5742002\
02 Sep 2008 123 Nc inc already adjusted 22/07/08
02 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Aug 2008 288a Director appointed luke maria brouckaert
01 May 2008 363a Return made up to 30/04/08; full list of members
07 Jan 2008 AA Group of companies' accounts made up to 31 March 2007
02 May 2007 363a Return made up to 30/04/07; full list of members
02 May 2007 288c Director's particulars changed
13 Feb 2007 AA Group of companies' accounts made up to 31 March 2006
24 May 2006 363a Return made up to 30/04/06; full list of members
20 Jan 2006 AA Group of companies' accounts made up to 31 March 2005
02 Jun 2005 AA Group of companies' accounts made up to 30 June 2004