BOOKENS LIMITED

Company number 02466902

Date	Type	Description	View / Download
11 Feb 2002	363s	Return made up to 05/02/02; full list of members	(6 pages)
25 Jul 2001	AA	Total exemption small company accounts made up to 28 February 2001	(7 pages)
22 Mar 2001	288b	Secretary resigned	(1 page)
12 Mar 2001	288a	New secretary appointed	(2 pages)
12 Mar 2001	363s	Return made up to 05/02/01; full list of members	(6 pages)
15 Aug 2000	AA	Accounts for a small company made up to 29 February 2000	(7 pages)
01 Mar 2000	363s	Return made up to 05/02/00; full list of members	(6 pages)
12 Aug 1999	288b	Secretary resigned	(1 page)
03 Aug 1999	288a	New secretary appointed	(2 pages)
28 Jul 1999	AA	Accounts for a small company made up to 28 February 1999	(6 pages)
19 Feb 1999	363s	Return made up to 05/02/99; no change of members	(4 pages)
13 Jul 1998	AA	Accounts for a small company made up to 28 February 1998	(7 pages)
26 Feb 1998	363s	Return made up to 05/02/98; no change of members	(4 pages)
27 May 1997	AA	Accounts for a small company made up to 28 February 1997	(8 pages)
04 Mar 1997	363s	Return made up to 05/02/97; full list of members	(6 pages)
04 Mar 1997	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Mar 1997	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 1996	AA	Accounts for a small company made up to 28 February 1996	(8 pages)
22 Feb 1996	363s	Return made up to 05/02/96; no change of members	(4 pages)
20 Sep 1995	AA	Accounts for a small company made up to 28 February 1995	(8 pages)
12 May 1995	288	New secretary appointed	(2 pages)
12 May 1995	363s	Return made up to 05/02/95; full list of members	(6 pages)
12 May 1995	363(288)	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Apr 1995	287	Registered office changed on 12/04/95 from: royston road baldock hertfordshire SG7 6NW	(1 page)
31 Aug 1994	AA	Accounts for a small company made up to 28 February 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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