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BOOCOCK AND BARRIE LIMITED

Company number 02544588

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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)
29 Oct 1997 288c Secretary's particulars changed;director's particulars changed
02 Jun 1997 AA Accounts for a small company made up to 31 January 1997
22 Dec 1996 287 Registered office changed on 22/12/96 from: 2 stedham place london WC1A 1HU
28 Oct 1996 AA Accounts for a small company made up to 31 January 1996
22 Oct 1996 363s Return made up to 01/10/96; no change of members
22 Oct 1996 363(287) Registered office changed on 22/10/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/10/96
05 Jul 1996 AA Accounts for a small company made up to 31 January 1995
30 Oct 1995 363s Return made up to 01/10/95; full list of members
31 Aug 1995 403a Declaration of satisfaction of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
19 Dec 1994 363s Return made up to 01/10/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/10/94; no change of members
19 Dec 1994 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 DocumentDirector's particulars changed
19 Jul 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
04 Jul 1994 AA Accounts for a small company made up to 31 January 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 DocumentAccounts for a small company made up to 31 January 1994
14 Dec 1993 363s Return made up to 01/10/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/10/93; no change of members
22 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
22 Jul 1993 363b Return made up to 01/10/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/10/92; full list of members
25 May 1993 AA Accounts for a small company made up to 31 January 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1993
15 Jan 1993 AA Accounts for a small company made up to 31 January 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1992
10 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
05 Feb 1992 363b Return made up to 01/10/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/10/91; full list of members
30 Jan 1992 225(1) Accounting reference date shortened from 31/10 to 31/01
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Request DocumentAccounting reference date shortened from 31/10 to 31/01
20 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Nov 1990 287 Registered office changed on 22/11/90 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 22/11/90 from: classic house 174-180 old street london EC1V 9BP
22 Nov 1990 288 Secretary resigned;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned;new director appointed