T.S. BOOKER & SON (MANUFACTURING) LIMITED

Company number 03262258

Date	Type	Description	View / Download
09 Dec 1999	363s	Return made up to 08/10/99; full list of members 363(287) ‐ Registered office changed on 09/12/99 363(288) ‐ Director's particulars changed	(6 pages)
05 Dec 1999	AUD	Auditor's resignation	(1 page)
22 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(8 pages)
02 Jan 1999	395	Particulars of mortgage/charge	(9 pages)
31 Dec 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
31 Dec 1998	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)
31 Dec 1998	287	Registered office changed on 31/12/98 from: fox lane, bradford road, wakefield, west yorkshire	(1 page)
31 Dec 1998	288b	Director resigned	(1 page)
31 Dec 1998	288b	Director resigned	(1 page)
31 Dec 1998	288a	New director appointed	(2 pages)
31 Dec 1998	288a	New director appointed	(2 pages)
31 Dec 1998	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
16 Oct 1998	363s	Return made up to 08/10/98; no change of members	(4 pages)
21 Sep 1998	288b	Secretary resigned	(1 page)
21 Sep 1998	288a	New secretary appointed	(2 pages)
17 Aug 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
26 Oct 1997	363s	Return made up to 11/10/97; full list of members	(6 pages)
01 Aug 1997	225	Accounting reference date extended from 31/10/97 to 31/12/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Apr 1997	88(2)R	Ad 01/01/97--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
17 Oct 1996	288b	Director resigned	(1 page)
17 Oct 1996	288b	Secretary resigned	(1 page)
17 Oct 1996	288a	New secretary appointed	(2 pages)
17 Oct 1996	288a	New director appointed	(2 pages)
17 Oct 1996	288a	New director appointed	(2 pages)
17 Oct 1996	287	Registered office changed on 17/10/96 from: 12 york place, leeds, west yorkshire, LS1 2DS	(1 page)