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BOOKAJET LIMITED

Company number 02651944

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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)
30 Jul 1999 AA Full accounts made up to 31 October 1998
20 Jul 1999 288a New director appointed
07 Oct 1998 363s Return made up to 01/10/98; change of members
16 Jul 1998 AA Full accounts made up to 31 October 1997
21 May 1998 287 Registered office changed on 21/05/98 from: barcombe grange alton pancras dorchester dorset DT2 7RT
30 Dec 1997 288b Director resigned
30 Dec 1997 288a New director appointed
05 Nov 1997 288a New director appointed
05 Nov 1997 288b Director resigned
28 Oct 1997 363s Return made up to 01/10/97; full list of members
20 Oct 1997 225 Accounting reference date shortened from 31/12/97 to 31/10/97
15 Oct 1997 AA Full accounts made up to 31 December 1996
08 Oct 1996 363s Return made up to 01/10/96; no change of members
05 Sep 1996 AA Full accounts made up to 31 December 1995
08 Nov 1995 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1994
25 Oct 1995 CERTNM Company name changed aly aviation (1994) LIMITED\certificate issued on 26/10/95
20 Oct 1995 363s Return made up to 07/10/95; no change of members
  • 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 DocumentReturn made up to 07/10/95; no change of members
24 Feb 1995 363s Return made up to 07/10/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Oct 1994 225(1) Accounting reference date extended from 31/10 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/10 to 31/12
02 Sep 1994 AA Accounts for a dormant company made up to 31 October 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 dormant company made up to 31 October 1993
02 Sep 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
24 May 1994 287 Registered office changed on 24/05/94 from: henstridge airfield henstridge somerset BA8 0TF
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 24/05/94 from: henstridge airfield henstridge somerset BA8 0TF
24 May 1994 288 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 DocumentDirector resigned;new director appointed
24 May 1994 288 Secretary resigned;new secretary appointed;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;new secretary appointed;new director appointed