T.S. BOOKER & SON (MANUFACTURING) LIMITED

Company number 03262258

Date	Type	Description	View / Download
22 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
14 Apr 2014	MR04	Satisfaction of charge 5 in full	(1 page)
21 Mar 2014	MR01	Registration of charge 032622580006	(5 pages)
10 Oct 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 1,000	(3 pages)
08 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
10 Oct 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	(3 pages)
09 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
18 Apr 2012	AP03	Appointment of Samuel William Steel as a secretary	(2 pages)
18 Apr 2012	TM01	Termination of appointment of Stuart Olney as a director	(1 page)
18 Apr 2012	TM02	Termination of appointment of Kenneth Steel as a secretary	(1 page)
11 Jan 2012	CH01	Director's details changed for Kenneth John Steel on 11 January 2012	(2 pages)
11 Jan 2012	CH03	Secretary's details changed for Mr Kenneth John Steel on 11 January 2012	(1 page)
02 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
02 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
10 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(6 pages)
12 Oct 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders	(5 pages)
15 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
06 Dec 2010	CH03	Secretary's details changed for Kenneth John Steel on 25 November 2010	(2 pages)
06 Dec 2010	CH01	Director's details changed for Kenneth John Steel on 25 November 2010	(2 pages)
12 Oct 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	(5 pages)
21 Jul 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
18 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
12 Oct 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	(5 pages)
12 Oct 2009	CH01	Director's details changed for Stuart Olney on 9 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Kenneth John Steel on 9 October 2009	(2 pages)