- Company Overview for THE BOOK SHOP (HOME COUNTIES) LIMITED (02354565)
- Filing history for THE BOOK SHOP (HOME COUNTIES) LIMITED (02354565)
- People for THE BOOK SHOP (HOME COUNTIES) LIMITED (02354565)
- Charges for THE BOOK SHOP (HOME COUNTIES) LIMITED (02354565)
- More for THE BOOK SHOP (HOME COUNTIES) LIMITED (02354565)
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) |
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19 Jul 1993 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
27 Jan 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
07 Oct 1992 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
16 Jul 1992 | 363s |
Return made up to 17/07/92; no change of members
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Request DocumentReturn made up to 17/07/92; no change of members |
06 Aug 1991 | 363a |
Return made up to 17/07/91; no change of members
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Request DocumentReturn made up to 17/07/91; no change of members |
28 Jul 1991 | AA | Full accounts made up to 31 March 1991 | |
10 Jan 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
31 Aug 1990 | AA | Full accounts made up to 31 March 1990 | |
31 Aug 1990 | 363 | Return made up to 27/08/90; full list of members | |
22 Aug 1990 | 88(2)R |
Ad 30/03/90--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 30/03/90--------- £ si 998@1=998 £ ic 2/1000 |
05 May 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
20 Apr 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
19 Apr 1989 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
11 Apr 1989 | 287 |
Registered office changed on 11/04/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 11/04/89 from: 2 baches street london N1 6UB |
11 Apr 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
11 Apr 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
07 Apr 1989 | CERTNM |
Company name changed spotbrook LIMITED\certificate issued on 10/04/89
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Request DocumentCompany name changed spotbrook LIMITED\certificate issued on 10/04/89 |
06 Apr 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Mar 1989 | NEWINC | Incorporation |