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BOOKMARKS PUBLICATIONS LTD

Company number 03106520

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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 Oct 1999 363s Return made up to 26/09/99; no change of members
  • 363(288) ‐ Director's particulars changed
19 May 1999 AA Accounts for a small company made up to 30 September 1998
02 Oct 1998 363s Return made up to 26/09/98; full list of members
02 Oct 1998 288b Secretary resigned;director resigned
02 Oct 1998 288a New secretary appointed
02 Oct 1998 288a New director appointed
11 Mar 1998 AA Accounts for a small company made up to 30 September 1997
12 Oct 1997 363s Return made up to 26/09/97; no change of members
  • 363(287) ‐ Registered office changed on 12/10/97
19 Mar 1997 AA Accounts for a small company made up to 30 September 1996
07 Jan 1997 363a Return made up to 26/09/96; full list of members
07 Jan 1997 287 Registered office changed on 07/01/97 from: 38 clarence road london N15 5BB
07 Jan 1997 288b Director resigned
07 Jan 1997 288a New director appointed
15 Nov 1995 MEM/ARTS Memorandum and Articles of Association
15 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Nov 1995 225(1) Accounting reference date extended from 27/09 to 30/09
12 Oct 1995 CERTNM Company name changed totalguide LIMITED\certificate issued on 13/10/95
09 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Oct 1995 88(2)R Ad 28/09/95--------- £ si 98@1=98 £ ic 2/100
09 Oct 1995 287 Registered office changed on 09/10/95 from: 339/340 upper street london N1 0PD
05 Oct 1995 AA Accounts for a dormant company made up to 27 September 1995