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BOOK TRADE SERVICES LIMITED

Company number 02372865

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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)
16 Sep 2003	363s	Return made up to 19/08/03; full list of members	View PDF Return made up to 19/08/03; full list of members - link opens in a new window - 7 pages (7 pages)
07 Mar 2003	AA	Accounts for a medium company made up to 31 May 2002	View PDF Accounts for a medium company made up to 31 May 2002 - link opens in a new window - 17 pages (17 pages)
13 Sep 2002	363s	Return made up to 19/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 19/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
21 Nov 2001	AA	Accounts for a medium company made up to 1 June 2001	View PDF Accounts for a medium company made up to 1 June 2001 - link opens in a new window - 16 pages (16 pages)
18 Sep 2001	363s	Return made up to 19/08/01; full list of members	View PDF Return made up to 19/08/01; full list of members - link opens in a new window - 6 pages (6 pages)
10 Oct 2000	AA	Accounts for a medium company made up to 2 June 2000	View PDF Accounts for a medium company made up to 2 June 2000 - link opens in a new window - 16 pages (16 pages)
24 Aug 2000	363s	Return made up to 19/08/00; full list of members	View PDF Return made up to 19/08/00; full list of members - link opens in a new window - 6 pages (6 pages)
28 Sep 1999	AA	Accounts for a medium company made up to 28 May 1999	View PDF Accounts for a medium company made up to 28 May 1999 - link opens in a new window - 17 pages (17 pages)
09 Sep 1999	363s	Return made up to 19/08/99; no change of members	View PDF Return made up to 19/08/99; no change of members - link opens in a new window - 4 pages (4 pages)
21 Sep 1998	AA	Accounts for a medium company made up to 29 May 1998	View PDF Accounts for a medium company made up to 29 May 1998 - link opens in a new window - 19 pages (19 pages)
04 Sep 1998	363s	Return made up to 19/08/98; full list of members	View PDF Return made up to 19/08/98; full list of members - link opens in a new window - 6 pages (6 pages)
02 Apr 1998	AA	Accounts for a medium company made up to 30 May 1997	View PDF Accounts for a medium company made up to 30 May 1997 - link opens in a new window - 18 pages (18 pages)
30 Jan 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Sep 1997	363s	Return made up to 19/08/97; no change of members	View PDF Return made up to 19/08/97; no change of members - link opens in a new window - 4 pages (4 pages)
19 Feb 1997	AA	Accounts for a medium company made up to 31 May 1996	View PDF Accounts for a medium company made up to 31 May 1996 - link opens in a new window - 19 pages (19 pages)
30 Aug 1996	363s	Return made up to 19/08/96; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/08/96; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
10 Oct 1995	363s	Return made up to 19/08/95; full list of members	View PDF Return made up to 19/08/95; full list of members - link opens in a new window - 6 pages (6 pages)
08 Sep 1995	AA	Full accounts made up to 2 June 1995	View PDF Full accounts made up to 2 June 1995 - link opens in a new window - 19 pages (19 pages)
20 Apr 1995	122	£ ic 550000/350000 30/03/95 £ sr 200000@1=200000	View PDF £ ic 550000/350000 30/03/95 £ sr 200000@1=200000 - link opens in a new window - 1 page (1 page)
12 Apr 1995	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
12 Apr 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 2 pages (2 pages)
12 Apr 1995	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	View PDF Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares - link opens in a new window - 4 pages (4 pages)
12 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
12 Apr 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
12 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)

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BOOK TRADE SERVICES LIMITED

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