BOOKER FINANCE HOLDINGS LIMITED

Company number 03378939

Date	Type	Description	View / Download
06 Sep 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 May 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 May 2011	DS01	Application to strike the company off the register	(3 pages)
28 Apr 2011	SH20	Statement by Directors	(1 page)
28 Apr 2011	SH19	Statement of capital on 28 April 2011 GBP 1	(4 pages)
28 Apr 2011	CAP-SS	Solvency Statement dated 11/04/11	(1 page)
28 Apr 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Nov 2010	TM01	Termination of appointment of Charles Wilson as a director	(1 page)
24 Nov 2010	TM02	Termination of appointment of Mark Chilton as a secretary	(1 page)
24 Nov 2010	TM01	Termination of appointment of Jonathan Prentis as a director	(1 page)
24 Nov 2010	AP03	Appointment of Laura Taylor as a secretary	(2 pages)
24 Nov 2010	AP01	Appointment of Laura Taylor as a director	(2 pages)
26 Jul 2010	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
02 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	(5 pages)
06 Aug 2009	AA	Accounts made up to 31 March 2009	(4 pages)
02 Jun 2009	363a	Return made up to 30/05/09; full list of members	(3 pages)
15 Jul 2008	AA	Accounts made up to 31 March 2008	(4 pages)
18 Jun 2008	363a	Return made up to 30/05/08; full list of members	(3 pages)
02 Jan 2008	AA	Full accounts made up to 31 March 2007	(9 pages)
28 Aug 2007	288a	New director appointed	(1 page)
24 Aug 2007	288b	Director resigned	(1 page)
06 Jul 2007	288c	Director's particulars changed	(1 page)
20 Jun 2007	363a	Return made up to 30/05/07; full list of members	(2 pages)
03 Feb 2007	AA	Full accounts made up to 31 March 2006	(9 pages)
16 Jun 2006	363a	Return made up to 30/05/06; full list of members	(2 pages)