BOOCOCK AND BARRIE LIMITED

Company number 02544588

Date	Type	Description	View / Download
27 Jan 2002	288a	New director appointed	(2 pages)
27 Jan 2002	288a	New director appointed	(2 pages)
26 Nov 2001	AA	Full accounts made up to 31 March 2001	(12 pages)
08 Oct 2001	363s	Return made up to 01/10/01; full list of members	(6 pages)
28 Jan 2001	AA	Full accounts made up to 31 March 2000	(14 pages)
14 Nov 2000	225	Accounting reference date extended from 31/01/00 to 31/03/00	(1 page)
26 Oct 2000	363s	Return made up to 01/10/00; full list of members	(6 pages)
25 Oct 1999	363s	Return made up to 01/10/99; full list of members	(6 pages)
25 Oct 1999	363(288)	Director's particulars 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
20 Oct 1999	287	Registered office changed on 20/10/99 from: the portman partnership 26 seymour street london W1H 5WD	(1 page)
31 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
31 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
31 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
31 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(12 pages)
01 Jun 1999	288a	New secretary appointed	(2 pages)
01 Jun 1999	288a	New director appointed	(2 pages)
01 Jun 1999	288a	New director appointed	(2 pages)
01 Jun 1999	288b	Director resigned	(1 page)
01 Jun 1999	288b	Secretary resigned;director resigned	(1 page)
27 May 1999	AA	Accounts for a small company made up to 31 January 1999	(6 pages)
30 Nov 1998	AA	Accounts for a small company made up to 31 January 1998	(7 pages)
22 Oct 1998	363a	Return made up to 01/10/98; full list of members	(4 pages)
26 Jun 1998	287	Registered office changed on 26/06/98 from: 27 blandford street london W1H 4EN	(1 page)
29 Oct 1997	363a	Return made up to 01/10/97; full list of members	(6 pages)

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