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BOOKER TATE LIMITED

Company number 02263352

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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)
09 May 2002 363s Return made up to 30/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 Apr 2002 AA Group of companies' accounts made up to 30 June 2001
06 Mar 2002 AA Group of companies' accounts made up to 25 March 2000
02 Feb 2002 288b Director resigned
02 Feb 2002 288a New director appointed
23 Aug 2001 288b Director resigned
23 Aug 2001 288a New director appointed
21 May 2001 363s Return made up to 30/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
02 Apr 2001 288b Director resigned
02 Apr 2001 288b Director resigned
02 Apr 2001 288b Director resigned
02 Apr 2001 288a New director appointed
02 Apr 2001 288a New director appointed
09 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
27 Feb 2001 288b Director resigned
27 Feb 2001 288a New director appointed
27 Feb 2001 288a New director appointed
27 Feb 2001 288a New director appointed
27 Feb 2001 288a New director appointed
27 Feb 2001 288a New director appointed
27 Feb 2001 288b Director resigned
27 Feb 2001 288b Director resigned
27 Feb 2001 288b Director resigned
27 Feb 2001 288b Director resigned
02 Feb 2001 225 Accounting reference date extended from 25/03/01 to 30/06/01