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BOOKER TATE (OVERSEAS) LIMITED

Company number 02573525

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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)
15 Mar 2011 AA01 Current accounting period extended from 31 March 2011 to 30 June 2011
15 Mar 2011 TM02 Termination of appointment of Gary Clayton as a secretary
03 Dec 2010 AA Full accounts made up to 31 March 2010
04 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Roger Speddy on 30 April 2010
29 May 2009 AA Full accounts made up to 31 March 2009
08 May 2009 363a Return made up to 30/04/09; full list of members
13 Jan 2009 AA Full accounts made up to 31 March 2008
01 May 2008 363a Return made up to 30/04/08; full list of members
07 Jan 2008 AA Full accounts made up to 31 March 2007
02 May 2007 363a Return made up to 30/04/07; full list of members
02 May 2007 288c Director's particulars changed
27 Jan 2007 AA Full accounts made up to 31 March 2006
24 May 2006 363a Return made up to 30/04/06; full list of members
20 Jan 2006 AA Full accounts made up to 31 March 2005
17 May 2005 363s Return made up to 30/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
30 Mar 2005 AA Full accounts made up to 30 June 2004
16 Nov 2004 288a New director appointed
16 Nov 2004 225 Accounting reference date shortened from 30/06/05 to 31/03/05
10 Jun 2004 288a New director appointed
03 Jun 2004 363s Return made up to 30/04/04; full list of members
  • 363(288) ‐ Director resigned
09 Mar 2004 AA Full accounts made up to 30 June 2003
10 May 2003 363s Return made up to 30/04/03; full list of members
01 Mar 2003 AA Full accounts made up to 30 June 2002
09 May 2002 363s Return made up to 30/04/02; full list of members