- Company Overview for BOOCOCK AND BARRIE LIMITED (02544588)
- Filing history for BOOCOCK AND BARRIE LIMITED (02544588)
- People for BOOCOCK AND BARRIE LIMITED (02544588)
- Charges for BOOCOCK AND BARRIE LIMITED (02544588)
- More for BOOCOCK AND BARRIE LIMITED (02544588)
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) |
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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
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|
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
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|
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
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|
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
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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
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|
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
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|
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
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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
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|
Request DocumentSecretary resigned;director resigned;new director appointed |