BOOK TRADE SERVICES LIMITED

Company number 02372865

Date	Type	Description	View / Download
17 Feb 2009	AA	Accounts for a medium company made up to 31 May 2008	(17 pages)
11 Feb 2009	288a	Director appointed joanna lorenz logged form	(1 page)
02 Feb 2009	288a	Director appointed joanna lorenz	(1 page)
02 Feb 2009	287	Registered office changed on 02/02/2009 from 275 glossop road sheffield S10 2HB	(1 page)
02 Feb 2009	225	Accounting reference date extended from 31/05/2009 to 31/10/2009	(1 page)
16 Jan 2009	288a	Director appointed paul leonard anness	(2 pages)
16 Jan 2009	288b	Appointment terminated director philip parkin	(1 page)
30 Dec 2008	MISC	Form 122 redeem 100,000 at £1 30/04/1998	(1 page)
30 Dec 2008	MISC	Form 122 redeem 100,000 at £1 30/04/1993	(1 page)
30 Dec 2008	MISC	Form 122 redeem 100,000 at £1 30/04/1994	(1 page)
29 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
27 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
27 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
09 Sep 2008	363a	Return made up to 19/08/08; full list of members	(3 pages)
17 Dec 2007	AA	Total exemption small company accounts made up to 31 May 2007	(17 pages)
19 Sep 2007	363s	Return made up to 19/08/07; no change of members	(7 pages)
27 Feb 2007	395	Particulars of mortgage/charge	(4 pages)
19 Feb 2007	AA	Accounts for a medium company made up to 31 May 2006	(17 pages)
11 Oct 2006	363s	Return made up to 19/08/06; full list of members	(7 pages)
01 Dec 2005	AA	Accounts for a medium company made up to 31 May 2005	(16 pages)
23 Sep 2005	363s	Return made up to 19/08/05; full list of members	(7 pages)
15 Dec 2004	AA	Accounts for a medium company made up to 31 May 2004	(17 pages)
08 Sep 2004	363s	Return made up to 19/08/04; full list of members	(7 pages)
12 Dec 2003	AA	Accounts for a medium company made up to 31 May 2003	(14 pages)

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