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BOOKCHECK LIMITED

Company number 03059995

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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)
28 May 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 2
07 Apr 2015 CH01 Director's details changed for Anthony Philip William Pilkington on 3 April 2015
12 Feb 2015 CH03 Secretary's details changed for Anthony Philip William Pilkington on 12 February 2015
12 Feb 2015 TM01 Termination of appointment of John Kenneth Primett as a director on 5 December 2014
12 Feb 2015 CH01 Director's details changed for Anthony Philip William Pilkington on 12 February 2015
03 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
04 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 2
18 Feb 2014 AA Total exemption full accounts made up to 31 May 2013
05 Jun 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
29 Jan 2013 AA Total exemption full accounts made up to 31 May 2012
30 Nov 2012 TM01 Termination of appointment of Carol Hobbs as a director
30 May 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
24 May 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
26 Oct 2010 AD01 Registered office address changed from 17 Royal Crescent Cheltenham Gloucestershire GL50 3DA on 26 October 2010
25 Oct 2010 CH03 Secretary's details changed for Anthony Philip William Pilkington on 25 October 2010
25 Oct 2010 CH01 Director's details changed for Elizabeth Pilkington on 25 October 2010
12 Oct 2010 AA Total exemption full accounts made up to 31 May 2010
14 Sep 2010 AP01 Appointment of Mr John Kenneth Primett as a director
14 Sep 2010 AP01 Appointment of Ms Carol Elaine Hobbs as a director
24 May 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Elizabeth Pilkington on 23 May 2010
24 May 2010 CH01 Director's details changed for Anthony Philip William Pilkington on 23 May 2010
20 Jan 2010 AA Total exemption full accounts made up to 31 May 2009
02 Jun 2009 363a Return made up to 23/05/09; full list of members