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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)
04 Jul 2000 395 Particulars of mortgage/charge
18 May 2000 288b Director resigned
18 May 2000 288a New director appointed
18 May 2000 363s Return made up to 30/04/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
11 Nov 1999 288b Director resigned
11 Nov 1999 288a New director appointed
11 Aug 1999 225 Accounting reference date extended from 30/09/99 to 25/03/00
23 Jul 1999 AA Full group accounts made up to 26 September 1998
16 May 1999 363s Return made up to 30/04/99; full list of members
05 Oct 1998 288b Director resigned
05 Oct 1998 288b Director resigned
05 Oct 1998 288a New director appointed
05 Oct 1998 288a New director appointed
15 Jul 1998 AA Full group accounts made up to 27 September 1997
24 May 1998 363s Return made up to 30/04/98; full list of members
23 Jul 1997 AA Full group accounts made up to 28 September 1996
27 May 1997 288b Director resigned
27 May 1997 288b Director resigned
27 May 1997 363s Return made up to 30/04/97; full list of members
22 Jul 1996 AA Full group accounts made up to 30 September 1995
29 May 1996 363s Return made up to 30/04/96; full list of members
19 Feb 1996 288 Secretary resigned;new secretary appointed
19 Feb 1996 288 Director resigned
27 Jun 1995 AA Full group accounts made up to 30 September 1994
30 May 1995 288 Director resigned