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BOOK-O-TEL LIMITED

Company number 03084962

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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)
04 Aug 2016 MR01 Registration of charge 030849620003, created on 3 August 2016
02 Aug 2016 MR01 Registration of charge 030849620002, created on 28 July 2016
29 Jul 2016 CS01 Confirmation statement made on 27 July 2016 with updates
22 Feb 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Grant approved 27/01/2016
09 Feb 2016 AP01 Appointment of Nicholas Robert James Scott as a director on 27 January 2016
18 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Jul 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
24 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
20 Feb 2014 AD01 Registered office address changed from 46- 48 Barbourne Road Worcester Worcestershire WR1 1HU on 20 February 2014
24 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
24 Apr 2013 SH02 Sub-division of shares on 10 April 2012
08 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
14 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Sep 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
03 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Sep 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
10 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
07 Aug 2009 363a Return made up to 27/07/09; full list of members
20 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
28 Aug 2008 363a Return made up to 27/07/08; full list of members
04 Feb 2008 AAMD Amended accounts made up to 31 March 2007
09 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007