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BOOKJUDGE LIMITED

Company number 03028949

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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)
05 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Feb 2003 123 £ nc 42000/325000 04/03/02
05 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
19 Apr 2002 363s Return made up to 03/03/02; full list of members
10 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
13 Mar 2001 363s Return made up to 03/03/01; full list of members
18 Dec 2000 AA Accounts for a small company made up to 31 March 2000
20 Apr 2000 363s Return made up to 03/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 2000 AA Accounts for a small company made up to 31 March 1999
15 Apr 1999 363s Return made up to 03/03/99; no change of members
02 Feb 1999 AA Accounts for a small company made up to 31 March 1998
27 Apr 1998 363s Return made up to 03/03/98; no change of members
19 Mar 1998 288a New secretary appointed
19 Mar 1998 288b Secretary resigned
28 Jan 1998 AA Accounts for a small company made up to 31 March 1997
28 Jan 1998 288c Director's particulars changed
02 Apr 1997 AA Accounts for a small company made up to 31 March 1996
19 Mar 1997 363s Return made up to 03/03/97; full list of members
14 Mar 1997 288b Secretary resigned;director resigned
14 Mar 1997 288a New secretary appointed
08 Aug 1996 363s Return made up to 03/03/96; full list of members
21 Mar 1996 288 Secretary resigned;new secretary appointed
21 Mar 1996 123 Nc inc already adjusted 14/03/96
21 Mar 1996 88(2)R Ad 15/03/96--------- £ si 41995@1=41995 £ ic 5/42000
21 Mar 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital